Aardvark Midco 1 Limited LONDON


Aardvark Midco 1 Limited is a private limited company located at 21 Brownlow Mews, London WC1N 2LD. Incorporated on 2021-05-25, this 2-year-old company is run by 3 directors.
Director Assaf S., appointed on 22 July 2021. Director Rebecca H., appointed on 22 July 2021. Director Robert M., appointed on 22 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-24 and the date for the following filing is 2024-06-07. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Aardvark Midco 1 Limited Address / Contact

Office Address 21 Brownlow Mews
Town London
Post code WC1N 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13418650
Date of Incorporation Tue, 25th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Assaf S.

Position: Director

Appointed: 22 July 2021

Rebecca H.

Position: Director

Appointed: 22 July 2021

Robert M.

Position: Director

Appointed: 22 July 2021

Timothy S.

Position: Director

Appointed: 25 May 2021

Resigned: 22 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Aardvark Topco Limited from London, England. This PSC is categorised as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aardvark Topco Limited

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13415314
Notified on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st May 2023
filed on: 30th, January 2024
Free Download (22 pages)

Company search