Midcap Invest Uk 1 Bidco Limited LONDON


Midcap Invest Uk 1 Bidco Limited is a private limited company located at 5Th Floor (C/O Opus 2), New Street Square, London EC4A 3BF. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Charles H., appointed on 13 March 2024. Director Oliver C., appointed on 06 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2021-04-19 and their previous name was Midcap Invest Uk 1 Topco Limited.
The latest confirmation statement was sent on 2023-03-18 and the due date for the following filing is 2024-04-01. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Midcap Invest Uk 1 Bidco Limited Address / Contact

Office Address 5th Floor (c/o Opus 2)
Office Address2 New Street Square
Town London
Post code EC4A 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278689
Date of Incorporation Fri, 19th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Charles H.

Position: Director

Appointed: 13 March 2024

Oliver C.

Position: Director

Appointed: 06 May 2021

Martin C.

Position: Director

Appointed: 06 May 2021

Resigned: 20 February 2023

Lionel D.

Position: Director

Appointed: 19 March 2021

Resigned: 06 May 2021

Charles-Hubert L.

Position: Director

Appointed: 19 March 2021

Resigned: 06 May 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Midcap Invest Uk 1 Midco Limited from London, England. The abovementioned PSC is categorised as "a limited liability 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.

Midcap Invest Uk 1 Midco Limited

5 5th Floor (C/O Opus 2), 5 New Street Square, London, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13289173
Notified on 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midcap Invest Uk 1 Topco April 19, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 18th Mar 2023
filed on: 21st, April 2023
Free Download (3 pages)

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