General information

Name:

Central Midco Limited

Office Address:

1 Great Tower Street Great Tower Street EC3R 5AA London

Number: 14186772

Incorporation date: 2022-06-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Great Tower Street, London EC3R 5AA Central Midco Ltd is classified as a Private Limited Company registered under the 14186772 registration number. It was set up on 2022-06-21. The firm's declared SIC number is 64301 meaning Activities of investment trusts.

We have a group of three directors supervising this particular firm at the current moment, specifically Philip W., Timothy M. and Michael E. who have been executing the directors obligations since November 2022. In addition, the director's assignments are often helped with by a secretary - Jitendra P., who was selected by this specific firm on 2023-02-24.

The companies with significant control over this firm include: Central Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 52-54 Gracechurch Street, EC3V 0EH and was registered as a PSC under the reg no 14186680.

Company staff

Jitendra P.

Role: Secretary

Appointed: 24 February 2023

Latest update: 13 April 2024

Philip W.

Role: Director

Appointed: 16 November 2022

Latest update: 13 April 2024

Timothy M.

Role: Director

Appointed: 16 November 2022

Latest update: 13 April 2024

Michael E.

Role: Director

Appointed: 16 November 2022

Latest update: 13 April 2024

People with significant control

Central Holdco Ltd
Address: 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14186680
Notified on 21 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 21 March 2024
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of Capital on 22nd August 2023: 700.59 GBP (SH01)
filed on: 13th, September 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
1
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