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TPW ACQUISITION MIDCO LIMITED

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

This company is commonly known as Tpw Acquisition Midco Limited. The company was founded 9 years ago and was given the registration number 09666111. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TPW ACQUISITION MIDCO LIMITED
Company Number:09666111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Secretary02 September 2015Active
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Director16 March 2021Active
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Director29 July 2019Active
20 - 22, Bedford Row, London, United Kingdom, WC1R 4JS

Director15 July 2015Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director15 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director26 September 2018Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director01 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director16 June 2017Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director02 June 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director19 August 2019Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director31 March 2020Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director15 July 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director16 June 2017Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director01 July 2015Active

People with Significant Control

Sportsplatform Holdco Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sportsplatform Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
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 (1 months remaining)

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