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ALIGN MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Align Midco Limited. The company was founded 7 years ago and was given the registration number 11409511. The firm's registered office is in BASINGSTOKE. You can find them at Midpoint, Alencon Link, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALIGN MIDCO LIMITED
Company Number:11409511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director15 September 2023Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director27 September 2021Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Secretary29 September 2020Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director24 June 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 July 2018Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 July 2018Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director27 June 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director02 July 2020Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director25 February 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 June 2018Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 June 2018Active

People with Significant Control

Denali Bidco Limited
Notified on:29 August 2023
Status:Active
Country of residence:England
Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Nature of control:
  • Significant influence or control
Mr Charles Robert Kaye
Notified on:11 June 2018
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:450 Lexington Avenue, New York, United States, NY 10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph P. Landy
Notified on:11 June 2018
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:United States
Address:450 Lexington Avenue, New York, United States, NY 10017
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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