Shiba Midco Limited

General information

Name:

Shiba Midco Ltd

Office Address:

22a St. James’s Square SW1Y 4JH London

Number: 13475897

Incorporation date: 2021-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London with reg. no. 13475897. It was registered in the year 2021. The headquarters of the company is situated at 22a St. James’s Square . The zip code is SW1Y 4JH. This business's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022/12/31 is the last time when the accounts were reported.

Taking into consideration this company's executives list, since 2022-06-28 there have been four directors including: Giulia T., Folkert S. and Matteo C..

The companies that control this firm are as follows: Cinven Partnership Llp has substantial control or influence over the company. This business can be reached in London at St. James’s Square, SW1Y 4JZ and was registered as a PSC under the registration number Oc431829.

Financial data based on annual report

Company staff

Giulia T.

Role: Director

Appointed: 28 June 2022

Latest update: 12 April 2024

Folkert S.

Role: Director

Appointed: 03 March 2022

Latest update: 12 April 2024

Matteo C.

Role: Director

Appointed: 24 June 2021

Latest update: 12 April 2024

Maxim C.

Role: Director

Appointed: 24 June 2021

Latest update: 12 April 2024

People with significant control

Cinven Partnership Llp
Address: 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc431829
Notified on 14 October 2021
Nature of control:
substantial control or influence
Cinven Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02192937
Notified on 24 June 2021
Ceased on 14 October 2021
Nature of control:
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 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-24
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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