POMEGRANATE MIDCO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

POMEGRANATE MIDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
POMEGRANATE MIDCO LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426317. The accounts status is FULL and accounts are next due on 30/09/2024.

POMEGRANATE MIDCO LIMITED - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILLIP CHAPMAN Nov 1969 British Director 2022-11-09 CURRENT
MR VICTOR NA Apr 1987 French Director 2022-11-09 CURRENT
MRS TARA JANE WAITE Feb 1975 Irish Director 2022-11-09 CURRENT
MR JOSEPH KNOLL Oct 1978 British Director 2022-11-09 CURRENT
MRS ELIZABETH SARAH ANNYS Secretary 2018-11-29 CURRENT
MR ANTHONY SANTOSPIRITO Oct 1984 Australian Director 2015-02-06 UNTIL 2022-02-08 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2015-02-06 UNTIL 2022-11-09 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2015-02-06 UNTIL 2022-11-09 RESIGNED
MISS REBECCA HUNTER Sep 1992 British Director 2022-02-08 UNTIL 2022-11-09 RESIGNED
MR JASAN FITZPATRICK Secretary 2015-06-22 UNTIL 2017-07-31 RESIGNED
MRS CHARLEEN CUTLER Secretary 2017-07-31 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towerbrook Capital Partners (U.K.) Llp 2022-11-09 London   Significant influence or control
Cinven Limited 2016-04-06 - 2022-11-09 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CREDIT LIMITED LEATHERHEAD ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CINVEN FOUNDATION LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
POMEGRANATE ACQUISITIONS LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEMIS ACQUISITIONS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEMIS MIDCO (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ARTEMIS HOLDCO (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TELOS DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELVIS UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK JVCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CINVEN PARTNERSHIP LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXXONMOBIL PENSION TRUST LIMITED LEATHERHEAD ENGLAND Active FULL 65300 - Pension funding
INTERNATIONAL MARINE TRANSPORTATION LIMITED LEATHERHEAD ENGLAND Active FULL 50200 - Sea and coastal freight water transport
EXXONMOBIL GAS MARKETING EUROPE LIMITED LEATHERHEAD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
EXXONMOBIL INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL FINANCE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities