BETJEMAN HOLDINGS MIDCO LIMITED

Overview

Company Name	BETJEMAN HOLDINGS MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10851742
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2017

Summary

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

What is the purpose of BETJEMAN HOLDINGS MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BETJEMAN HOLDINGS MIDCO LIMITED located?

Registered Office Address	5th Floor Kings Place 90 York Way N1 9AG London
Undeliverable Registered Office Address	No

What are the latest accounts for BETJEMAN HOLDINGS MIDCO LIMITED?

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

What is the status of the latest confirmation statement for BETJEMAN HOLDINGS MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for BETJEMAN HOLDINGS MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Director's details changed for Mr Sion Laurence Jones on Jan 05, 2026	2 pages	CH01

Aug 04, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024	1 pages	TM01

Aug 07, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Mar 04, 2024	Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023	2 pages	CH01

Nov 10, 2023	Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023	2 pages	AP03

Jul 10, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

May 18, 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023	1 pages	TM02

Jul 27, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Jul 04, 2022	Termination of appointment of David John Harding as a director on Jul 01, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Mr Michael Peter Francis Osborne as a director on Mar 10, 2022	2 pages	AP01

Mar 21, 2022	Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022	1 pages	TM01

Jul 07, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on Jun 15, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr Andrew Brian Deacon as a director on Jun 15, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Scott Springett as a director on Jun 15, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Mark Richard Woodhams as a director on Jun 15, 2021	1 pages	TM01

View All Filings

Who are the officers of BETJEMAN HOLDINGS MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Caroline Mary 90 York Way N1 9AG London 5th Floor Kings Place	Oct 19, 2023		Secretary	90 York Way N1 9AG London 5th Floor Kings Place				315804680001
CARTER, Jonathan Laurence David One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 25, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1989-10	300727920001
GURNEY-READ, Ross Adam One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	Oct 17, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	United Kingdom	British	1991-9	298927390001
JONES, Sion Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 01, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1974-4	203223170002
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 28, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1967-5	251429690003
LUDEMAN, Keith Lawrence 90 York Way N1 9AG London 5th Floor Kings Place	Apr 30, 2018		Director	90 York Way N1 9AG London 5th Floor Kings Place	United Kingdom	British	1950-1	114461470001
OSBORNE, Michael Peter Francis Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	Mar 10, 2022		Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	United Kingdom	British	1980-10	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited , Level 7 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited , Level 7 England	England	British	1959-4	103593460001
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor Kings Place	Sep 06, 2017	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor Kings Place				238045460001
BHUWANIA, Achal Prakash 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Jul 05, 2017	Jan 28, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1979-2	202952390002
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 15, 2021	Mar 10, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	United Kingdom	British	1980-3	209588340001
HARDING, David John 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 12, 2019	Jul 01, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	166693370002
LOOMES, Ben Robert Charles Ii Street SW1Y 4QU London 12 United Kingdom	Sep 01, 2017	Nov 19, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1977-3	237620660001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 United Kingdom	Sep 01, 2017	Dec 08, 2017	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1956-11	295465260001
O'HALLORAN, James Anthony St. James's SW1Y 4QU London 12 Charles Ii St United Kingdom	Jul 05, 2017	Apr 30, 2018	Director	St. James's SW1Y 4QU London 12 Charles Ii St United Kingdom	England	British	1975-11	330346080001
RACINE, Olivier-Marie Henri One Bartholomew Place EC1A 7HH London Level 7 England	Jun 15, 2021	Oct 17, 2024	Director	One Bartholomew Place EC1A 7HH London Level 7 England	France	French	1958-10	284245890001
ROBSON, Patrick Thomas 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jun 12, 2019	Feb 23, 2024	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1985-2	259435960001
SPRINGETT, Scott 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Dec 08, 2017	Jun 15, 2021	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1968-6	117580260002
WAYMENT, Mark Christopher Charles Ii Street SW1Y 4QU London 12 United Kingdom	Sep 01, 2017	Jul 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1958-12	62992220014
WOODHAMS, Mark Richard 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 30, 2018	Jun 15, 2021	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1966-3	76838370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETJEMAN HOLDINGS MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betjeman Holdings Jvco Limited

Jul 05, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	10851599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0