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Nom

Midcap Invest UK 1 Midco Limited
Adresse
5th Floor (C/O Opus 2)
5 New Street Square
London
EC4A 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13289173 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Midcap Invest UK 1 Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Midcap Invest Uk 1 Topco Limited Status: Active Notified: 08/04/2021 Companies House Number: 13285817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midcap Invest Uk 1 Midco Limited Status: Ceased Notified: 24/03/2021 Ceased: 06/05/2021 Companies House Number: 13285817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Clark, Oliver Ian David London, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrel, Charles Robert London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Midcap Invest UK 1 Bidco Limited Status: Active Notified: 06/05/2021 Companies House Number: 13278689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •