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 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.
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 |