This company is commonly known as Overture Midco Ii Limited. The company was founded 7 years ago and was given the registration number 10429559. The firm's registered office is in AMERSHAM. You can find them at Mandeville House, 62 The Broadway, Amersham, Amersham, Bucks. This company's SIC code is 74990 - Non-trading company.
| Name | : | OVERTURE MIDCO II LIMITED |
|---|---|---|
| Company Number | : | 10429559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mandeville House, 62 The Broadway, Amersham, Amersham, Bucks, United Kingdom, HP7 0HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
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| 7, Basler Strasse, Bad Homburg, Germany, 61352 | Director | 31 March 2023 | Active |
| 170, Edmund Street, Rodl & Partners Legal Limited, Birmingham, England, B3 2HB | Director | 24 January 2022 | Active |
| 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528 | Director | 24 January 2022 | Active |
| Chesham House, Deansway, Chesham, England, HP5 2FW | Director | 07 January 2020 | Active |
| Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ | Director | 28 March 2019 | Active |
| 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528 | Director | 24 January 2022 | Active |
| Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ | Director | 09 December 2016 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 14 October 2016 | Active |
| Mandeville House, 62 The Broadway, Amersham, Amersham, United Kingdom, HP7 0HJ | Director | 09 December 2016 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Corporate Director | 14 October 2016 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Corporate Director | 14 October 2016 | Active |
| Overture Midco Limited | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-03 | Capital | Legacy. | Download |
| 2023-11-03 | Insolvency | Legacy. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-15 | Accounts | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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