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 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
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 |