BOLOGNA MIDCO 1 LIMITED

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

This company is commonly known as Bologna Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11765920. The firm's registered office is in LONDON. You can find them at 26 Red Lion Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BOLOGNA MIDCO 1 LIMITED
Company Number	:	11765920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2019
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	:	26 Red Lion Square, London, WC1R 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Red Lion Square, London, WC1R 4HQ	Director	22 March 2023	Active
26, Red Lion Square, London, WC1R 4HQ	Director	24 July 2019	Active
26, Red Lion Square, London, WC1R 4HQ	Director	20 April 2020	Active
26, Red Lion Square, London, WC1R 4HQ	Director	27 April 2021	Active
26, Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	28 February 2019	Active
26, Red Lion Square, London, WC1R 4HQ	Director	14 January 2019	Active
26, Red Lion Square, London, WC1R 4HQ	Director	01 July 2019	Active
26, Red Lion Square, London, WC1R 4HQ	Director	21 February 2019	Active

People with Significant Control

Bologna Topco Limited
Notified on	:	14 January 2019
Status	:	Active
Country of residence	:	England
Address	:	26, Red Lion Square, London, England, WC1R 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)