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WORDSWORTH MIDCO 1 LIMITED

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

This company is commonly known as Wordsworth Midco 1 Limited. The company was founded 7 years ago and was given the registration number 10923566. The firm's registered office is in CARNFORTH. You can find them at Lupton Tower, Lupton, Carnforth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WORDSWORTH MIDCO 1 LIMITED
Company Number:10923566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lupton Tower, Lupton, Carnforth, England, LA6 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director07 October 2022Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director14 November 2022Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director30 October 2019Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director24 August 2017Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director18 August 2017Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director24 August 2017Active

People with Significant Control

Wordsworth Topco Limited
Notified on:17 August 2021
Status:Active
Country of residence:Jersey
Address:3rd Floor, 44 Esplande, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
Charme Capital Partners Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Livingbridge Ep Llp
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London Ec2v 7an, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Wordsworth Topco Limited
Notified on:18 August 2017
Status:Active
Country of residence:Channel Islands
Address:3rd Floor, 44 Esplanade, St Helier, Channel Islands, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Charles Huxtable
Notified on:18 August 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
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 (3 months remaining)

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