Dext Midco Limited is a private limited company registered at Unit 1.2 Techspace Shoreditch, 25 Luke Street, London EC2A 4DS. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Søren H., appointed on 15 April 2021. Director Joseph J., appointed on 15 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2021-05-10 and their previous name was Hermapp Midco Limited.
The last confirmation statement was filed on 2023-04-14 and the due date for the next filing is 2024-04-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1.2 Techspace Shoreditch |
| Office Address2 | 25 Luke Street |
| Town | London |
| Post code | EC2A 4DS |
| Country of origin | United Kingdom |
| Registration Number | 13338267 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Corporate Secretary
Appointed: 14 February 2022
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Hg Pooled Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Hg Incorporations Limited that entered London as the address. This PSC has a legal form of "a 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.
Hg Pooled Management Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 02055886 |
| Notified on | 5 May 2021 |
| Nature of control: |
significiant influence or control |
Hg Incorporations Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04572042 |
| Notified on | 15 April 2021 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hermapp Midco | May 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, September 2023 |
accounts | Free Download (25 pages) |
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