This company is commonly known as Umbria Midco Limited. The company was founded 6 years ago and was given the registration number 10852426. The firm's registered office is in ESHER. You can find them at Winton Place, 16 Blackhills, Esher, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | UMBRIA MIDCO LIMITED |
|---|---|---|
| Company Number | : | 10852426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Winton Place, 16 Blackhills, Esher, Surrey, England, KT10 9JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF | Director | 06 May 2021 | Active |
| 5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF | Secretary | 10 September 2019 | Active |
| 5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF | Director | 06 May 2021 | Active |
| New Court 1-10, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 06 July 2017 | Active |
| New Court 1-10, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 06 July 2017 | Active |
| 5th Floor (C/O Opus 2), 5 New Street Square, London, England, EC4A 3BF | Director | 10 September 2019 | Active |
| Umbria Topco Limited | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-27 | Capital | Legacy. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Resolution | Resolution. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-27 | Other | Legacy. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
| 2021-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-07 | Accounts | Legacy. | Download |
| 2021-06-01 | Other | Legacy. | Download |
| 2021-06-01 | Other | Legacy. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
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