MIDCAP INVEST UK 1 BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MIDCAP INVEST UK 1 BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDCAP INVEST UK 1 BIDCO LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13278689. The accounts status is FULL and accounts are next due on 31/12/2023.

MIDCAP INVEST UK 1 BIDCO 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 / 3 31/03/2022 31/12/2023

Registered Office

5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIDCAP INVEST UK 1 TOPCO LIMITED (until 19/04/2021)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROBERT HARREL Jan 1983 British Director 2024-03-13 CURRENT
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-05-06 CURRENT
LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON Jan 1979 Belgian Director 2021-03-19 UNTIL 2021-05-06 RESIGNED
DR MARTIN DAVID COEN Jun 1965 British Director 2021-05-06 UNTIL 2023-02-20 RESIGNED
MR CHARLES-HUBERT PIERRE ETIENNE GUSTAVE LE BARON Jan 1985 French Director 2021-03-19 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midcap Invest Uk 1 Midco Limited 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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