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Quadgas Midco Limited, CV7 8PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUADGAS MIDCO LIMITED

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

This company is commonly known as Quadgas Midco Limited. The company was founded 7 years ago and was given the registration number 10615396. The firm's registered office is in COVENTRY. You can find them at Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADGAS MIDCO LIMITED
Company Number:10615396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Secretary23 January 2020Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director17 May 2018Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director13 February 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director17 January 2024Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director24 May 2022Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director15 May 2019Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director29 November 2018Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director31 March 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director28 November 2018Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director24 April 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director23 November 2023Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director19 July 2023Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director23 August 2018Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director26 May 2021Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director31 August 2021Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director22 May 2017Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Secretary31 March 2017Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Secretary31 March 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary13 February 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director31 March 2017Active
Qatar Investment Authority, P.O. Box 23224, Doha, Qatar,

Director22 May 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director17 May 2018Active
22f, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng, Beijing 100010, China,

Director28 June 2019Active
18, St Swithins Lane, London, United Kingdom, EC4N 8AD

Director31 March 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director31 March 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director13 February 2017Active
18, St Swithins Lane, London, United Kingdom, EC4N 8AD

Director31 March 2017Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Director26 January 2018Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Director06 April 2020Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director28 November 2018Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director22 May 2017Active
3, More London Riverside, London, England, SE1 2AQ

Director22 May 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director31 March 2017Active
18, St Swithins Lane, London, United Kingdom, EC4N 8AD

Director31 March 2017Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Director20 July 2018Active

People with Significant Control

Quadgas Pledgeco Limited
Notified on:13 February 2017
Status:Active
Country of residence:United Kingdom
Address:Ashbrook Court, Prologis Park, Coventry, United Kingdom, CV7 8PE
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
2024-04-25Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-08Accounts

Accounts with accounts type group.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-10Resolution

Resolution.

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2023-06-10Incorporation

Memorandum articles.

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2022-11-08Officers

Change person director company with change date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-04-08Address

Change sail address company with old address new address.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Address

Move registers to sail company with new address.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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