Carmel Midco 1 Limited is a private limited company that can be found at Western House Broad Lane, Yate, Bristol BS37 7LD. Incorporated on 2021-01-06, this 3-year-old company is run by 3 directors.
Director Richard A., appointed on 22 January 2021. Director Clem C., appointed on 22 January 2021. Director Richard J., appointed on 22 January 2021.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304). According to Companies House data there was a change of name on 2021-01-08 and their previous name was Carmel Midco Limited.
The last confirmation statement was sent on 2023-01-05 and the date for the following filing is 2024-01-19. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Western House Broad Lane |
| Office Address2 | Yate |
| Town | Bristol |
| Post code | BS37 7LD |
| Country of origin | United Kingdom |
| Registration Number | 13118252 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Carmel Topco Limited from London, United Kingdom. The abovementioned PSC is categorised 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.
Carmel Topco Limited
Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13116325 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carmel Midco | January 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/05 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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