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Peloton Midco 1 Limited PORTSMOUTH

Peloton Midco 1 Limited is a private limited company that can be found at Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth PO6 3EN. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director William R., appointed on 16 May 2023. Director Huw C., appointed on 10 March 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-09-19 and the deadline for the following filing is 2024-10-03. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Peloton Midco 1 Limited Address / Contact

Office Address Suite 310 Third Floor, N E Wing
Office Address2 1000 Lakeside
Town Portsmouth
Post code PO6 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10973172
Date of Incorporation Wed, 20th Sep 2017
Industry Activities of head offices
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

William R.

Position: Director

Appointed: 16 May 2023

Huw C.

Position: Director

Appointed: 10 March 2021

Adrian B.

Position: Director

Appointed: 16 June 2020

Resigned: 16 May 2023

Martin D.

Position: Director

Appointed: 08 November 2019

Resigned: 13 December 2021

Alexander C.

Position: Director

Appointed: 31 January 2019

Resigned: 24 March 2021

Lars W.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Andres M.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Timm A.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Falk H.

Position: Director

Appointed: 06 December 2017

Resigned: 31 December 2018

Hakan B.

Position: Director

Appointed: 21 September 2017

Resigned: 06 December 2017

Peloton Topco Limited

Position: Corporate Director

Appointed: 20 September 2017

Resigned: 21 September 2017

Maciej Z.

Position: Director

Appointed: 20 September 2017

Resigned: 06 December 2017

Martin D.

Position: Director

Appointed: 20 September 2017

Resigned: 21 September 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Peloton Topco Limited from London, United Kingdom. This PSC is classified as "a limited", 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.

Peloton Topco Limited

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10973118
Notified on 20 September 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 Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Confirmation statement with no updates 19th September 2023
filed on: 22nd, September 2023 		Free Download (3 pages)

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