FLEET MIDCO I LIMITED
Overview
| Company Name | FLEET MIDCO I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10201437 |
| 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 FLEET MIDCO I LIMITED?
- Other publishing activities (58190) / Information and communication
Where is FLEET MIDCO I LIMITED located?
| Registered Office Address | Lacon House 84 Theobald's Road WC1X 8NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEET MIDCO I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FLEET MIDCO I LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for FLEET MIDCO I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Matthew Prat Burkley as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Adrian Binks as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 19, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Satisfaction of charge 102014370002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 102014370003, created on Feb 21, 2024 | 44 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Jul 12, 2022
| 6 pages | SH15 | ||||||||||
Redenomination of shares. Statement of capital Jul 04, 2022
| 6 pages | SH14 | ||||||||||
Who are the officers of FLEET MIDCO I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHMAN, Stuart John | Secretary | 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom | 230539900001 | |||||||
| ASHMAN, Stuart John | Director | 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom | England | Australian | Company Secretary/Director | 222906670002 | ||||
| BINKS, Mark Adrian | Director | 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom | England | British | Chairman And Chief Executive Officer | 12309390003 | ||||
| GIVEN, Andrew John | Secretary | W1S 2ET London 23 Savile Row United Kingdom | 208541530001 | |||||||
| BURKLEY, Matthew Prat | Director | 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom | United Kingdom | American | Chief Operating Officer | 248296290001 | ||||
| GIVEN, Andrew John | Director | 84 Theobald's Road WC1X 8NL London Lacon House United Kingdom | United Kingdom | British | Investment Professional | 205471720002 | ||||
| LANNING, Christopher Glenn | Director | 55 E 52nd St New York Fl. 32 Ny 10055 Usa | Usa | American | Director | 207350900001 |
Who are the persons with significant control of FLEET MIDCO I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Midco Limited | May 26, 2016 | Theobalds Road WC1X 8NL London 84 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0