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Accord Midco Limited LONDON

Accord Midco started in year 2015 as Private Limited Company with registration number 09471547. The Accord Midco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Verde (c/o Oaktree Capital Management (uk) Llp). Postal code: SW1E 5DH.

The firm has 2 directors, namely Thomas J., Jim V.. Of them, Jim V. has been with the company the longest, being appointed on 27 April 2015 and Thomas J. has been with the company for the least time - from 20 August 2019. As of 11 May 2024, there were 8 ex directors - Charles B., Janet E. and others listed below. There were no ex secretaries.

Accord Midco Limited Address / Contact

Office Address Verde (c/o Oaktree Capital Management (uk) Llp)
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09471547
Date of Incorporation Wed, 4th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Thomas J.

Position: Director

Appointed: 20 August 2019

Jim V.

Position: Director

Appointed: 27 April 2015

Charles B.

Position: Director

Appointed: 23 June 2017

Resigned: 13 September 2019

Janet E.

Position: Director

Appointed: 17 October 2016

Resigned: 15 March 2019

Jean R.

Position: Director

Appointed: 17 October 2016

Resigned: 02 August 2019

Robin R.

Position: Director

Appointed: 23 August 2016

Resigned: 23 August 2016

Sebastian E.

Position: Director

Appointed: 27 April 2015

Resigned: 17 May 2017

Chris C.

Position: Director

Appointed: 27 April 2015

Resigned: 28 August 2016

Hannes N.

Position: Director

Appointed: 04 March 2015

Resigned: 27 April 2015

Sava S.

Position: Director

Appointed: 04 March 2015

Resigned: 13 April 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Accord Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Accord Topco Limited

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kinigdom
Place registered Companies House
Registration number 09471469
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-252021-09-242022-09-30
Balance Sheet
Net Assets Liabilities-160 850-173 498-187 613
Other
Accrued Liabilities141514
Accrued Liabilities Deferred Income6 4636 7607 538
Creditors154 374166 724180 062
Investments Fixed Assets111
Net Current Assets Liabilities-6 477-6 775-7 552
Other Investments Other Than Loans111
Total Assets Less Current Liabilities-6 476-6 774-7 551

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Small-sized company accounts made up to 30th September 2022
filed on: 5th, April 2023 		Free Download (8 pages)

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