This company is commonly known as Westminster Midco 1 Limited. The company was founded 9 years ago and was given the registration number 09307929. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WESTMINSTER MIDCO 1 LIMITED |
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Company Number | : | 09307929 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT | Secretary | 08 January 2015 | Active |
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 01 September 2015 | Active |
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 26 November 2014 | Active |
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 26 November 2014 | Active |
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 09 January 2015 | Active |
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ | Director | 12 November 2014 | Active |
222, Bishopsgate, London, United Kingdom, EC2M 4QD | Director | 26 November 2014 | Active |
Westminster Topco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type full. | Download |
2020-11-17 | Accounts | Accounts with accounts type full. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
2020-01-03 | Accounts | Accounts with accounts type full. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type full. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Officers | Change person director company with change date. | Download |
2017-12-18 | Accounts | Accounts with accounts type full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-02 | Accounts | Accounts with accounts type full. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Accounts | Accounts with accounts type full. | Download |
2015-10-02 | Officers | Change person director company with change date. | Download |
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