S-o Mid Corp Limited is a private limited company registered at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR. Incorporated on 2018-09-25, this 5-year-old company is run by 4 directors.
Director John G., appointed on 28 June 2019. Director Adam R., appointed on 29 January 2019. Director Fabrice C., appointed on 29 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2019-06-27 and their previous name was Guild Midco Limited.
The last confirmation statement was sent on 2023-09-24 and the due date for the next filing is 2024-10-08. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Simbec House Merthyr Tydfil Industrial Park |
| Office Address2 | Pentrebach |
| Town | Merthyr Tydfil |
| Post code | CF48 4DR |
| Country of origin | United Kingdom |
| Registration Number | 11587713 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 19 December 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Cbpe Nominees Limited from London, United Kingdom. This PSC is classified as "a private company 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 entity in the PSC register is Cbpe Capital Ix Gp Llp that put London, England as the address. This PSC has a legal form of "an english limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cbpe Capital Llp, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an english limited liability partnership", 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.
Cbpe Nominees Limited
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01965792 |
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbpe Capital Ix Gp Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | England And Wales |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House In England And Wales |
| Registration number | Oc398673 |
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% shares |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | England And Wales |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House In England And Wales |
| Registration number | Oc305899 |
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Guild Midco | June 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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