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Daisy 2015 Midco Limited LONDON

Founded in 2015, Daisy 2015 Midco, classified under reg no. 09632719 is an active company. Currently registered at 3rd Floor W1S 1HE, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 5 directors, namely Jacob A., Henrik T. and David B. and others. Of them, Henrik S. has been with the company the longest, being appointed on 6 April 2021 and Jacob A. has been with the company for the least time - from 31 March 2023. As of 8 May 2024, there were 6 ex directors - Margaret M., Louise B. and others listed below. There were no ex secretaries.

Daisy 2015 Midco Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Hanover Square
Town London
Post code W1S 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09632719
Date of Incorporation Wed, 10th Jun 2015
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Jacob A.

Position: Director

Appointed: 31 March 2023

Henrik T.

Position: Director

Appointed: 30 June 2022

David B.

Position: Director

Appointed: 30 March 2022

Karthi M.

Position: Director

Appointed: 30 March 2022

Henrik S.

Position: Director

Appointed: 06 April 2021

Margaret M.

Position: Director

Appointed: 17 July 2020

Resigned: 03 June 2021

Louise B.

Position: Director

Appointed: 17 July 2020

Resigned: 31 March 2023

Karthi M.

Position: Director

Appointed: 08 June 2020

Resigned: 17 July 2020

Karl E.

Position: Director

Appointed: 03 July 2019

Resigned: 08 June 2020

Gareth W.

Position: Director

Appointed: 18 June 2015

Resigned: 03 July 2019

Mark P.

Position: Director

Appointed: 10 June 2015

Resigned: 08 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Daisy 2017 Loanco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Daisy 2015 Topco Limited that put London, England as the official address. This PSC has a legal form of "an english private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daisy 2017 Loanco Limited

3rd Floor 5 Hanover Square, London, W1S 1HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daisy 2015 Topco Limited

3rd Floor 5 Hanover Square, London, W1S 1HE, England

Legal authority Law Of England And Wales
Legal form English Private Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 09632610
Notified on 6 April 2016
Ceased on 16 March 2017
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 Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 29th February 2024
filed on: 15th, April 2024 		Free Download (1 page)

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