AMISTHA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AMISTHA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMISTHA MIDCO LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312833. The accounts status is FULL and accounts are next due on 31/12/2024.

AMISTHA MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

110 WIGMORE STREET
LONDON
W1U 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARRY SANDERS Jul 1976 British Director 2012-12-03 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-29 UNTIL 2012-12-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-11-29 UNTIL 2012-12-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-29 UNTIL 2013-01-28 RESIGNED
MR JAMES JOHN MCNEIL Mar 1960 British Director 2012-12-05 UNTIL 2016-04-30 RESIGNED
PETER SELKIRK Aug 1955 British Director 2012-12-05 UNTIL 2016-04-30 RESIGNED
MR RICHARD FRANCIS Feb 1961 British Director 2019-03-28 UNTIL 2020-03-16 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-11-29 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Layton Gwyn Tamberlin 2016-04-06 8/1976 London   Significant influence or control
Mr Richard Barry Sanders 2016-04-06 7/1976 London   Significant influence or control
Amistha Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGBERT H. TAYLOR & COMPANY LIMITED DROITWICH Active FULL 25910 - Manufacture of steel drums and similar containers
IS-RAYFAST LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MIDLAND CONTAINER LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
WESTBRIDGE FOODS LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MECOM GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
VANNECK LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
STRATHMORE ADVISERS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTBRIDGE FOOD GROUP LIMITED MALVERN Active GROUP 46170 - Agents involved in the sale of food, beverages and tobacco
CANTAB CAPITAL LTIP LIMITED CAMBRIDGE Dissolved... 66300 - Fund management activities
EGBERT TAYLOR GROUP LIMITED MANCHESTER Dissolved... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
EGBERT TAYLOR MANAGEMENT LIMITED MANCHESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DRAGONCHIME LTD USK Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMISTHA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AMISTHA BIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
GRUPPO MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
CRANN MOR DEVELOPMENTS LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MY STUDENT DIGS YORK ROAD LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DJP INVESTMENTS LLP MALVERN ENGLAND Active MICRO ENTITY None Supplied
OLDE FARM LLP CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUAL EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
TAYLOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LUCESS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LUCESS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LUCESS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LUCESS INVESTCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MADHURIMA LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SULLIVAN STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MEDICA SS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAVOUR EVENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers