EXPERT MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EXPERT MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXPERT MIDCO 1 LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130096. The accounts status is FULL and accounts are next due on 30/09/2024.

EXPERT 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

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH MARIE MCCULLOCH Apr 1979 British Director 2024-01-31 CURRENT
MR MARK RICHARD PENNINGTON Sep 1979 British Director 2023-08-31 CURRENT
MR PHILIP PAUL CLARK Aug 1976 British Director 2019-08-14 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-08-19 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2019-07-30 UNTIL 2019-08-14 RESIGNED
MR TOM RICHARDSON May 1984 British Director 2019-08-14 UNTIL 2024-01-31 RESIGNED
MR DARREN FRANCIS May 1967 British Director 2019-08-14 UNTIL 2023-08-31 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2019-08-19 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expert Topco Limited 2019-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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