This company is commonly known as Jenever Midco Limited. The company was founded 5 years ago and was given the registration number 11798789. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JENEVER MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11798789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2019 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 14 February 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 03 March 2021 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 27 January 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 31 January 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 14 February 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 January 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 14 February 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 January 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 14 February 2019 | Active |
| Macquarie European Investment Holdings Limited | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Jenever Holdco Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-14 | Accounts | Change account reference date company current extended. | Download |
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