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COLUMBO MIDCO LIMITED

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

This company is commonly known as Columbo Midco Limited. The company was founded 9 years ago and was given the registration number 09333071. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLUMBO MIDCO LIMITED
Company Number:09333071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:130 Jermyn Street, London, England, SW1Y 4UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Strand, London, England, WC2N 5HR

Director27 May 2022Active
11, Strand, London, England, WC2N 5HR

Director05 June 2023Active
25, Haymarket, Panton House, London, England, SW1Y 4EN

Secretary31 August 2018Active
130, Jermyn Street, London, England, SW1Y 4UR

Director24 March 2016Active
25 Bedford Street, London, United Kingdom, WC2E 9ES

Director28 November 2014Active
1370, Broadway, 12th Floor, New York, United States, 10018

Director31 August 2018Active
1370, Broadway, 12th Floor,, New York, United States, 10018

Director31 August 2018Active
Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ

Director30 January 2015Active
130, Jermyn Street, London, England, SW1Y 4UR

Director09 March 2021Active
130, Jermyn Street, London, England, SW1Y 4UR

Director12 June 2016Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
25 Bedford Street, London, United Kingdom, WC2E 9ES

Director28 November 2014Active
25, Haymarket, Panton House, London, England, SW1Y 4EN

Director31 August 2018Active
130, Jermyn Street, London, SW1Y 4UR

Director30 January 2015Active
130, Jermyn Street, London, England, SW1Y 4UR

Director17 December 2018Active

People with Significant Control

Columbo Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
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)

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