UKBizDB.co.uk

PELOTON MIDCO 1 LIMITED

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

This company is commonly known as Peloton Midco 1 Limited. The company was founded 6 years ago and was given the registration number 10973172. The firm's registered office is in PORTSMOUTH. You can find them at Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PELOTON MIDCO 1 LIMITED
Company Number:10973172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire, United Kingdom, PO6 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director10 March 2021Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director16 May 2023Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, England, PO6 3EN

Director06 December 2017Active
95, Wigmore Street, London, England, W1U 1FB

Director21 September 2017Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director16 June 2020Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director31 January 2019Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director08 November 2019Active
95 Wigmore Street, London, United Kingdom, W1U 1FB

Director20 September 2017Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, England, PO6 3EN

Director06 December 2017Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, England, PO6 3EN

Director06 December 2017Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, England, PO6 3EN

Director06 December 2017Active
Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Director20 September 2017Active
95 Wigmore Street, London, United Kingdom, W1U 1FB

Corporate Director20 September 2017Active

People with Significant Control

Peloton Topco Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
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)

Copyright © 2024. All rights reserved.