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Westminster Midco 1 Limited LONDON

Westminster Midco 1 started in year 2014 as Private Limited Company with registration number 09307929. The Westminster Midco 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 5AR.

Currently there are 4 directors in the the company, namely Andrew B., Geoffrey L. and Timothy C. and others. In addition one secretary - Graham D. - is with the firm. As of 23 May 2024, there were 2 ex directors - Michael S., Richard C. and others listed below. There were no ex secretaries.

Westminster Midco 1 Limited Address / Contact

Office Address 5th Floor
Office Address2 4 Coleman Street
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307929
Date of Incorporation Wed, 12th Nov 2014
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 01 September 2015

Geoffrey L.

Position: Director

Appointed: 09 January 2015

Graham D.

Position: Secretary

Appointed: 08 January 2015

Timothy C.

Position: Director

Appointed: 26 November 2014

Adam H.

Position: Director

Appointed: 26 November 2014

Michael S.

Position: Director

Appointed: 26 November 2014

Resigned: 29 July 2015

Richard C.

Position: Director

Appointed: 12 November 2014

Resigned: 26 November 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Westminster Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westminster Topco Limited

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9307871
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 6th, December 2023 		Free Download (29 pages)

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