ARAMIS MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARAMIS MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARAMIS MIDCO 1 LIMITED was incorporated 2 years ago on 13/05/2022 and has the registered number: 14106426. The accounts status is FULL and accounts are next due on 30/11/2024.
ARAMIS MIDCO 1 LIMITED was incorporated 2 years ago on 13/05/2022 and has the registered number: 14106426. The accounts status is FULL and accounts are next due on 30/11/2024.
ARAMIS MIDCO 1 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 |
---|---|---|
28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
NORTH WEST WING BUSH HOUSE
LONDON
WC2B 4PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABRAHAM CORNELIS MOERMAN | May 1967 | British | Director | 2022-09-27 | CURRENT |
MR THOMAS JOHN RUDKIN | Feb 1973 | British | Director | 2022-09-27 | CURRENT |
MS FIONA MARGARET GLENNON | Aug 1968 | British | Director | 2022-09-27 | CURRENT |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2022-05-13 UNTIL 2022-09-27 | RESIGNED |
MRS JEANNELE RHECY M'BEMBATH | Nov 1988 | British | Director | 2022-05-13 UNTIL 2022-09-27 | RESIGNED |
MR MATTHEW JAMES LEGG | Oct 1984 | British | Director | 2022-05-13 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aramis Topco Limited | 2022-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |