Full House Midco Limited LONDON


Founded in 2013, Full House Midco, classified under reg no. 08794621 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Brian F., Merritt B.. Of them, Brian F., Merritt B. have been with the company the longest, being appointed on 3 February 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan G. who worked with the the company until 13 June 2014.

Full House Midco Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08794621
Date of Incorporation Thu, 28th Nov 2013
Industry Support activities to performing arts
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Brian F.

Position: Director

Appointed: 03 February 2020

Merritt B.

Position: Director

Appointed: 03 February 2020

Richard W.

Position: Director

Appointed: 27 September 2018

Resigned: 03 February 2020

Joseph S.

Position: Director

Appointed: 16 May 2018

Resigned: 03 February 2020

Michael W.

Position: Director

Appointed: 09 May 2016

Resigned: 27 September 2018

Fiona T.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

Susan G.

Position: Secretary

Appointed: 14 January 2014

Resigned: 13 June 2014

Susan G.

Position: Director

Appointed: 14 January 2014

Resigned: 13 June 2014

Ashley H.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

John W.

Position: Director

Appointed: 11 December 2013

Resigned: 16 May 2018

George M.

Position: Director

Appointed: 28 November 2013

Resigned: 11 December 2013

David E.

Position: Director

Appointed: 28 November 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Full House Topco Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Full House Topco Ltd

Barnard's Inn 86 Fetter Lane, London, EC4A 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08794547
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
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