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 - 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
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

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