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CADENCE MIDCO LIMITED

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

This company is commonly known as Cadence Midco Limited. The company was founded 4 years ago and was given the registration number 12389407. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CADENCE MIDCO LIMITED
Company Number:12389407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary07 January 2020Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director04 November 2022Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director07 January 2020Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director07 January 2020Active
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU

Director07 January 2020Active
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU

Director20 October 2020Active

People with Significant Control

Mr Jesus Olmos Clavijo
Notified on:07 January 2020
Status:Active
Date of birth:June 1960
Nationality:Spanish
Country of residence:United Kingdom
Address:Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control:
  • Significant influence or control
Cadence Holdco Limited
Notified on:07 January 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 15-17, London, United Kingdom, SW1W 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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