Naples Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 305 days

Confirmation statement

next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Wallmann, Juergen · Director appointed 2025-10-07
• Elliot, James Luscombe · Director appointed 2025-10-07
• Demartini, Carlo · Director appointed 2025-10-07
• Elliot, Thomas Luscombe · Director appointed 2025-10-07
• Trybuchowski, Jacek · Director appointed 2025-10-07
• Gugisch, Ingo · Director appointed 2025-07-22 resigned 2025-10-07

People with significant control (1)

• Małgorzata Ewa Mcgovern Active
  Individual Psc · Polish · resident in Czech Republic · born 5/1978 · notified 2025-07-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (13)

• 2025-12-05 Capital allotment shares SH01 Capital
• 2025-11-18 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-11-03 Capital name of class of shares (paper) SH08 Capital
• 2025-10-29 Capital allotment shares SH01 Capital
• 2025-10-22 Memorandum and articles (paper) MA Incorporation
• 2025-10-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-16 Appointment of director AP01 Officers
• 2025-10-16 Termination director company with name termination date TM01 Officers
• 2025-10-16 Appointment of director AP01 Officers
• 2025-10-16 Appointment of director AP01 Officers
• 2025-10-16 Appointment of director AP01 Officers
• 2025-10-16 Appointment of director AP01 Officers
• 2025-07-22 Incorporation NEWINC Incorporation

Showing the 13 most recent filings. View full filing history at Companies House.