WESTMINSTER MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WESTMINSTER MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTMINSTER MIDCO 1 LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09307929. The accounts status is FULL and accounts are next due on 31/12/2024.

WESTMINSTER MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC2R 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY WILLIAM LLOYD May 1948 British Director 2015-01-09 CURRENT
MR ADAM HERRON Sep 1973 British Director 2014-11-26 CURRENT
TIMOTHY JAMES COOK Nov 1968 British Director 2014-11-26 CURRENT
MR ANDREW JEREMY BURCHALL May 1964 British Director 2015-09-01 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2015-01-08 CURRENT
MR MICHAEL DAVID STERLING Apr 1963 British Director 2014-11-26 UNTIL 2015-07-29 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2014-11-12 UNTIL 2014-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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