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CLAYTON MIDCO LIMITED

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

This company is commonly known as Clayton Midco Limited. The company was founded 5 years ago and was given the registration number 11526573. The firm's registered office is in LONDON. You can find them at Gate House, 5 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLAYTON MIDCO LIMITED
Company Number:11526573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
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:Gate House, 5 Chapel Place, London, England, EC2A 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
C/O August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director20 August 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active
C/O August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director20 August 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active

People with Significant Control

Clayton Topco Limited
Notified on:20 August 2018
Status:Active
Country of residence:United Kingdom
Address:C/O August Equity Llp, 10 Slingsby Place, London, United Kingdom, WC2E 9AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-03-21Officers

Change person director company with change date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Change account reference date company current extended.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type small.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-11-23Resolution

Resolution.

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2018-11-16Capital

Capital allotment shares.

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2018-11-16Officers

Termination director company with name termination date.

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2018-11-16Officers

Termination director company with name termination date.

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2018-11-16Officers

Appoint person director company with name date.

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-11-16Officers

Appoint person director company with name date.

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