CONSTITUTION BIDCO 2 LIMITED

dissolved Company number 10084812

Private Limited by Shares · Incorporated on 24th Mar 2016 · Closed on 7th Jan 2020

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SIC code: 55900
Registered office: London, W6 7AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONSTITUTION BIDCO 2 LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2016 and is currently showing its status as 'Dissolved'. The company's stated activity is Other accommodation.

2 Directors View directors

28 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

55900 — Other accommodation

Property intelligence

Latest sale price in W6 7AP £159,477,751 as of 5th Jan 2018 View postcode page

Average price (all time) £159,477,751

Average price (since 2016) £159,477,751

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Whitehead	Secretary	3rd May 2016	This company	Not recorded	—
Adrian Whitehead	Director	24th May 2019	This company	British	—

Other companies at this address

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ENDSEC LTD	17254137	1st Jun 2026	active
ACCOR LUXURY UK LIMITED	15242458	27th Oct 2023	active
ETC CLOUD COMPUTING MANAGEMENT CO., LTD.	14849301	5th May 2023	dissolved
PHILIP MORRIS KSA HOLDINGS LIMITED	14550217	20th Dec 2022	active
CRAFT CHANNEL HOST LIMITED	12190291	5th Sep 2019	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 2016
Company type: Private Limited by Shares
SIC code: 55900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 30th Sep

Timeline

24th Mar 2016 Company incorporated
24th Mar 2016 Richard Burrows appointed as Director
24th Mar 2016 Daniel Williams appointed as Director
25th Mar 2016 Richard Burrows resigned as Director
25th Mar 2016 Daniel Williams resigned as Director
25th Mar 2016 Sebastien Bazin appointed as Director
25th Mar 2016 Besma Boumaza appointed as Director
29th Apr 2016 Sven Boinet appointed as Director
2nd May 2016 Adrian Whitehead appointed as Director
3rd May 2016 Gregory Marsh appointed as Director
3rd May 2016 Adrian Whitehead appointed as Secretary
4th May 2016 Sebastien Bazin resigned as Director
4th May 2016 Besma Boumaza resigned as Director
4th May 2016 Adrian Whitehead resigned as Director
15th Sep 2016 Gregory Marsh resigned as Director
24th May 2019 Adrian Whitehead appointed as Director
24th May 2019 Sven Boinet resigned as Director

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