MIDCAP INVEST UK 1 MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDCAP INVEST UK 1 MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDCAP INVEST UK 1 MIDCO LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13289173. The accounts status is GROUP and accounts are next due on 31/12/2024.
MIDCAP INVEST UK 1 MIDCO LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13289173. The accounts status is GROUP and accounts are next due on 31/12/2024.
MIDCAP INVEST UK 1 MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2023 | 31/12/2024 |
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 BIDCO LIMITED (until 19/04/2021)
MIDCAP INVEST UK 1 BIDCO LIMITED (until 19/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
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 | 2021-03-24 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 | 2021-03-24 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midcap Invest Uk 1 Topco Limited | 2021-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Midcap Invest Uk 1 Midco Limited | 2021-03-24 - 2021-05-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Midcap Invest UK 1 Midco Limited - Period Ending 2023-03-31 | 2023-12-07 | 31-03-2023 | £50,000 Cash £230,250,000 equity |