WESTMINSTER MIDCO 1 LIMITED
Overview
| Company Name | WESTMINSTER MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09307929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER MIDCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTMINSTER MIDCO 1 LIMITED located?
| Registered Office Address | 5th Floor 4 Coleman Street EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WESTMINSTER MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 04, 2025 | 24 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey William Lloyd as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 05, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2021 | 27 pages | AA | ||
Full accounts made up to Apr 03, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on Jul 08, 2020 | 1 pages | AD01 | ||
Change of details for Westminster Topco Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Change of details for Westminster Topco Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on Jan 31, 2020 | 1 pages | AD01 | ||
Full accounts made up to Mar 29, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adam Herron on Mar 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Westminster Topco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of WESTMINSTER MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 193949930001 | |||||||
| BURCHALL, Andrew Jeremy | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 69904570002 | |||||
| COOK, Timothy James | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | England | British | 193610850001 | |||||
| HERRON, Adam | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 131542300003 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House | England | British | 141811560001 | |||||
| LLOYD, Geoffrey William | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 115685530001 | |||||
| STERLING, Michael David | Director | Bishopsgate EC2M 4QD London 222 United Kingdom | United Kingdom | British | 49670410012 |
Who are the persons with significant control of WESTMINSTER MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Topco Limited | Apr 06, 2016 | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0