DAISY 2015 MIDCO LIMITED
Overview
| Company Name | DAISY 2015 MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09632719 |
| 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 DAISY 2015 MIDCO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAISY 2015 MIDCO LIMITED located?
| Registered Office Address | 3rd Floor 5 Hanover Square W1S 1HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAISY 2015 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DAISY 2015 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for DAISY 2015 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Henrik Ellebaek Steensgaard as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jacob Andersen as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Louise Bechmann as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Henrik Theilbjørn as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 31, 2022 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Brooks as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||||||||||
Who are the officers of DAISY 2015 MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Jacob | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | Denmark | Danish | 307491190001 | |||||
| BROOKS, David | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | England | British | 294945970001 | |||||
| MOWDHGALYA, Karthi Jayaraman | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | England | British | 270988900001 | |||||
| THEILBJØRN, Henrik | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | Denmark | Danish | 298905510001 | |||||
| BECHMANN, Louise | Director | Mikkelborg Alle DK2970 Horsholm 90 Denmark | Denmark | Danish | 239203090001 | |||||
| EIDEM, Karl | Director | Carter Lane EC4V 5ER London 1 United Kingdom | Sweden | Swedish | 260349830001 | |||||
| MCDONALD, Margaret | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | England | Irish | 258771500001 | |||||
| MOWDHGALYA, Karthi Jayaraman | Director | Grosvenor Street W1K 3JR London 77 England | England | British | 270988900001 | |||||
| PIASECKI, Mark | Director | EC4V 5ER London 1 Carter Lane United Kingdom | United Kingdom | British | 198408500001 | |||||
| STEENSGAARD, Henrik Ellebaek | Director | 5 Hanover Square W1S 1HE London 3rd Floor England | Denmark | Danish | 282605050001 | |||||
| WHILEY, Gareth Ridgwell | Director | EC4V 5ER London 1 Carter Lane United Kingdom | United Kingdom | British | 76970690005 |
Who are the persons with significant control of DAISY 2015 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy 2017 Loanco Limited | Mar 16, 2017 | 5 Hanover Square W1S 1HE London 3rd Floor England | No | ||||||||||
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Natures of Control
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| Daisy 2015 Topco Limited | Apr 06, 2016 | 5 Hanover Square W1S 1HE London 3rd Floor England | Yes | ||||||||||
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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