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BOOK RETAIL BIDCO LIMITED
Active
11284041 · incorporated 2018-03-29
BOOK RETAIL BIDCO LIMITED is an active UK private limited company, incorporated on 29 March 2018 at Companies House (number 11284041; OpenRegistry canonical ID GB-11284041-book-retail-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
203-206 PICCADILLY, LONDON, W1J 9HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-03 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-12-14 . Next confirmation statement due 2026-12-28 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control BOOK RETAIL BIDCO LIMITED has 2 persons with significant control on file:
Mr Paul Elliot Singer born 1944 resident in United States, American national. Notified 2018-07-18. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Book Retail Midco Limited. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Book Retail Midco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Elliott Singer born 1944 resident in United States, American national. Notified 2018-04-26. Ceased 2018-07-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Paul Elliott Singer born 1944 resident in United States, American national. Notified 2018-03-29. Ceased 2018-04-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm (unnamed) . Notified 2018-03-29. Ceased 2018-07-23. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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