GARDEN MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GARDEN MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GARDEN MIDCO 1 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GARDEN MIDCO 1 LIMITED - LONDON

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

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2015-12-11 CURRENT
MR KENNETH JOHN TOOMBS Apr 1961 American Director 2022-01-12 UNTIL 2023-05-12 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2015-09-03 UNTIL 2015-12-11 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2015-12-11 UNTIL 2021-12-31 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2015-12-11 UNTIL 2017-12-19 RESIGNED
MR ERIC JOHN KUMP Apr 1970 American Director 2015-09-03 UNTIL 2015-12-11 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-15 UNTIL 2023-01-18 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
MR OLIVER CHARLES BUTLER Oct 1984 British Director 2015-09-03 UNTIL 2015-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Consulting Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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