DRAGON MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGON MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGON MIDCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: 13505796. The accounts status is GROUP and accounts are next due on 30/09/2024.

DRAGON MIDCO 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

1ST AND 2ND FLOORS
LONDON
SW9 9SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARDING VOWLES Oct 1972 British Director 2021-07-30 CURRENT
JONATHAN MARK LEESE May 1980 British Director 2021-07-30 CURRENT
ARYO TEHRANIAN Feb 1988 Canadian Director 2021-07-12 UNTIL 2021-07-30 RESIGNED
MR BERTIE AYKROYD Aug 1983 Director 2021-07-12 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragon Topco Limited 2021-07-12 - 2021-07-30 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTU CORPORATION LIMITED LONDON ... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
VERTU DIRECT EXPORT LIMITED CHURCH CROOKHAM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
VERTU OPERATIONS LIMITED CARDIFF Dissolved... FULL 99999 - Dormant Company
ACTIVE SKINCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
CROWN BIDCO LIMITED LONDON Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CROWN MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROWN MIDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KENSINGTON MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KENSINGTON BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SERAPHINE GROUP LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
DRAGON BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHT MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHT MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIGHT BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAYFAIR EQUITY PARTNERS III GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
PURPLE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DRAGON_MIDCO_LIMITED - Accounts 2023-09-30 31-12-2022 £-1,322 equity
DRAGON_MIDCO_LIMITED - Accounts 2022-09-30 31-12-2021 £4,751 Cash £4,281 equity

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