FLEDGE MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FLEDGE MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEDGE MIDCO 1 LIMITED was incorporated less than a year ago on 28/09/2023 and has the registered number: 15172910. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/06/2025.

FLEDGE 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
31 / 12 28/06/2025

Registered Office

111 BAKER STREET, MEZZANINE LEVEL
LONDON
W1U 6RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA COSETTE VERA MACKENZIE Mar 1986 British Director 2023-10-13 CURRENT
MR ASHWIN GROVER Jul 1983 British Director 2023-10-13 CURRENT
MR VARUN CHANRAI Nov 1984 British Director 2023-10-13 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2023-09-28 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fledge Topco Limited 2023-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUSTER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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REBUS MIDCO 1 LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
REBUS MIDCO 2 LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
REBUS BIDCO LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
ADVENT TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 1 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 2 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT BIDCO LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied

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FLEDGE TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEDGE MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEDGE MIDCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEDGE BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.