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THE FOUNDRY MIDCO 3 LIMITED

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

This company is commonly known as The Foundry Midco 3 Limited. The company was founded 9 years ago and was given the registration number 09596144. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE FOUNDRY MIDCO 3 LIMITED
Company Number:09596144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary18 April 2019Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director03 December 2015Active
5, Golden Square, London, United Kingdom, W1F 9HT

Director01 July 2019Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director20 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director20 May 2015Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director03 December 2015Active
5, Golden Square, London, United Kingdom, W1F 9HT

Director13 October 2017Active

People with Significant Control

The Foundry Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Golden Square, London, England, W1F 9HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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