MIDVEN CO-INVEST GP LIMITED

Overview

Company Name	MIDVEN CO-INVEST GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07194270
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDVEN CO-INVEST GP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MIDVEN CO-INVEST GP LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIDVEN CO-INVEST GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIDVEN CO-INVEST GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for MIDVEN CO-INVEST GP LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

May 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 28, 2025	Appointment of Mr Raymond Douglas Hansen-Luke as a director on Apr 17, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Mr David Paul Knox as a director on Apr 17, 2025	2 pages	AP01

Apr 28, 2025	Termination of appointment of Julie Mary Davies as a director on Apr 17, 2025	1 pages	TM01

Apr 28, 2025	Termination of appointment of Andrew David Bard as a director on Apr 17, 2025	1 pages	TM01

Mar 28, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Director's details changed for Ms Julie Mary Davies on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024	1 pages	AD01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Roger Vernon Wood as a director on Dec 31, 2021	1 pages	TM01

Sep 29, 2021	Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on Sep 29, 2021	1 pages	AD01

Sep 29, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Mar 24, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Oct 01, 2020	Appointment of Mr Andrew David Bard as a director on Sep 24, 2020	2 pages	AP01

May 22, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

May 22, 2020	Termination of appointment of Brian John Blakemore as a director on Mar 31, 2020	1 pages	TM01

Jan 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIDVEN CO-INVEST GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSEN-LUKE, Raymond Douglas 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Apr 17, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1970-4	228717170001
KNOX, David Paul 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Apr 17, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1965-6	141412220003
KOONER, Surjit Singh 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Mar 18, 2010		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1975-8	146824740002
STOTT, Anthony David 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Mar 18, 2010		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1966-10	116027900002
BARD, Andrew David 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Sep 24, 2020	Apr 17, 2025	Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1967-1	207363640001
BLAKEMORE, Brian John 39-41 Waterloo Street B2 5PP Birmingham Cavendish House	Mar 30, 2010	Mar 31, 2020	Director	39-41 Waterloo Street B2 5PP Birmingham Cavendish House	England	British	1952-1	180881900001
DAVIES, Julie Mary 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Jun 26, 2018	Apr 17, 2025	Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	United Kingdom	British	1967-1	152205340002
WOOD, Roger Vernon C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	May 18, 2012	Dec 31, 2021	Director	C/O Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England	England	British	1972-7	242449720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDVEN CO-INVEST GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midven Ltd

Apr 06, 2016

Waterloo Street

B2 5PP Birmingham

Cavendish House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Conpanies Act 2006
Place Registered	England
Registration Number	2500898

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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