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GARDEN MIDCO 1 LIMITED

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

This company is commonly known as Garden Midco 1 Limited. The company was founded 8 years ago and was given the registration number 09761488. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GARDEN MIDCO 1 LIMITED
Company Number:09761488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
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:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director19 December 2017Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 September 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director11 December 2015Active
57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 September 2015Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active

People with Significant Control

Pa Consulting Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
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
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-20Accounts

Legacy.

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2023-07-20Other

Legacy.

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2023-07-20Other

Legacy.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-16Officers

Appoint person director company with name date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Legacy.

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2022-06-06Other

Legacy.

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2022-06-06Other

Legacy.

Download
2022-02-07Officers

Change person director company with change date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-30Officers

Change person director company with change date.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-05-04Resolution

Resolution.

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2021-05-04Incorporation

Memorandum articles.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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