General information

Name:

Resort Midco Ltd

Office Address:

C/o Marlin Equity Partners, 4th Floor 1 Newman Street W1T 1PB London

Number: 13552348

Incorporation date: 2021-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resort Midco Limited is a Private Limited Company, registered in C/o Marlin Equity Partners, 4th Floor, 1 Newman Street in London. The main office's zip code is W1T 1PB. This business was set up on 2021-08-06. The Companies House Registration Number is 13552348. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were reported.

In order to satisfy its client base, this specific company is continually controlled by a group of five directors who are, to name just a few, Jonny M., Sébastien M. and Noël R.. Their constant collaboration has been of cardinal importance to this specific company since August 2021.

The companies with significant control over this firm include: Resort Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Bressenden Place, SW1E 5DH and was registered as a PSC under the reg no 13551864.

Company staff

Jonny M.

Role: Director

Appointed: 31 August 2021

Latest update: 6 November 2023

Sébastien M.

Role: Director

Appointed: 31 August 2021

Latest update: 6 November 2023

Noël R.

Role: Director

Appointed: 31 August 2021

Latest update: 6 November 2023

Konstantin V.

Role: Director

Appointed: 06 August 2021

Latest update: 6 November 2023

Jeremy N.

Role: Director

Appointed: 06 August 2021

Latest update: 6 November 2023

People with significant control

Resort Topco Limited
Address: Marlin Equity Partners 10 Bressenden Place, London, SW1E 5DH
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13551864
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-06
End Date For Period Covered By Report 2022-12-31
Amounts Owed By Parent Entities 13,229,225
Amounts Owed To Subsidiaries 13,229,225
Average Number Employees During Period 5
Dividend Income From Group Undertakings 26,382,272
Investments Fixed Assets 46,661,761
Issue Equity Instruments 46,661,762
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 26,382,272
Profit Loss On Ordinary Activities Before Tax 26,382,272
Tax Decrease Increase From Effect Revenue Exempt From Taxation 5,012,632
Tax Expense Credit Applicable Tax Rate 5,012,632
Transfers To From Retained Earnings Increase Decrease In Equity 46,195,143

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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New director was appointed on 4th January 2024 (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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