Yale Midco 1 Limited is a private limited company located at Pannell House, Park Street, Guildford GU1 4HN. Incorporated on 2021-06-11, this 2-year-old company is run by 3 directors.
Director Paul G., appointed on 27 December 2023. Director Nicholas V., appointed on 11 October 2022. Director Kevin C., appointed on 19 May 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-06-10 and the date for the next filing is 2024-06-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pannell House |
| Office Address2 | Park Street |
| Town | Guildford |
| Post code | GU1 4HN |
| Country of origin | United Kingdom |
| Registration Number | 13451666 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 19 May 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Yale Topco Limited from Jersey, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second entity in the PSC register is Livingbridge 7 Global Lp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private fund limited 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. Moving on, there is Livingbridge Ep Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", 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.
Yale Topco Limited
Aztec Group House 11-15 Seaton Road, St Helier, Jersey, JE4 0HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 136250 |
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge 7 Global Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Fund Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034568 |
| Notified on | 24 June 2021 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc311889 |
| Notified on | 24 June 2021 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 11 June 2021 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy