Ben Nevis Midco Limited is a private limited company situated at 70 Mark Lane, London EC3R 7NQ. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Christopher R., appointed on 19 February 2021. Director Luigi S., appointed on 15 October 2020.
Moving on to secretaries, we can mention: Jonathan F., appointed on 29 June 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-10-14 and the deadline for the following filing is 2024-10-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 Mark Lane |
| Town | London |
| Post code | EC3R 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 12954615 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Secretary
Appointed: 29 June 2023
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 15 October 2020
The list of PSCs that own or control the company includes 4 names. As we established, there is Ben Nevis Cleanco Limited from London, England. 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. Another one in the persons with significant control register is Cinven Partnership Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Raffles Private Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ben Nevis Cleanco Limited
70 Mark Lane, 20 Farringdon Street, London, England, EC3R 7NQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13168325 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cinven Partnership Llp
21 St. James's Square, London, SW1Y 4JZ, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc431829 |
| Notified on | 12 January 2021 |
| Ceased on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Raffles Private Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10954326 |
| Notified on | 15 October 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cinven Strategic Financials Fund Limited Partnership
Level 4, Mill Court La Charroterie, St Peter Port, Guernsey, GY1 1EJ, United Kingdom
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 3614 |
| Notified on | 15 October 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-13 filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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