P27 MIDCO LIMITED

Overview

Company Name	P27 MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11237252
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2018

Summary

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

What is the purpose of P27 MIDCO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is P27 MIDCO LIMITED located?

Registered Office Address	Pkl, Malvern View Business Park Stella Way Bishops Cleeve GL52 7DQ Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for P27 MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for P27 MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for P27 MIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Group of companies' accounts made up to Dec 31, 2023	48 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Registration of charge 112372520004, created on Sep 14, 2023	60 pages	MR01

Apr 15, 2023	Group of companies' accounts made up to Dec 31, 2022	52 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Group of companies' accounts made up to Dec 31, 2021	52 pages	AA

Sep 15, 2022	Appointment of Mr Christopher Simon Pape as a director on Sep 01, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Nils Olle Davidsson as a director on Sep 01, 2022	1 pages	TM01

Jun 15, 2022	Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Pkl, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ on Jun 15, 2022	1 pages	AD01

Jun 07, 2022	Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on Jun 07, 2022	1 pages	AD01

Apr 01, 2022	Appointment of Mr Nils Olle Davidsson as a director on Mar 28, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mrs Rachel Mccausland as a director on Mar 28, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Paul Lavery as a director on Mar 28, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Andrew Thomas Wynn as a director on Mar 28, 2022	1 pages	TM01

Mar 18, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 14, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Change of accounting reference date	3 pages	AA01

Apr 09, 2020	Registration of charge 112372520003, created on Apr 09, 2020	60 pages	MR01

Mar 16, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Satisfaction of charge 112372520001 in full	4 pages	MR04

Dec 11, 2019	Full accounts made up to Aug 31, 2019	22 pages	AA

Aug 09, 2019	Registration of charge 112372520002, created on Jul 31, 2019	59 pages	MR01

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of P27 MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOWER, Mark Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Mar 06, 2018		Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	United Kingdom	British	1969-1	Business Partner	148444550001
LOWRY, Rodney Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Mar 10, 2018		Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Northern Ireland	British	1959-1	Businessman	219925750001
MCCAUSLAND, Rachel Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Mar 28, 2022		Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Northern Ireland	British	1985-4	Director	192783600002
PAPE, Christopher Simon Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Sep 01, 2022		Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	England	British	1977-10	Director	300133280001
DAVIDSSON, Nils Olle Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	Mar 28, 2022	Sep 01, 2022	Director	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl, Malvern View Business Park England	England	Swedish	1990-7	Investment Professional	294302320001
LAVERY, Paul Hanover Square W1S 1HQ London 8 United Kingdom	Mar 10, 2018	Mar 28, 2022	Director	Hanover Square W1S 1HQ London 8 United Kingdom	Northern Ireland	Irish	1974-7	Chartered Accountant	145537540001
MCCALL, David Alexander Mervyn Hanover Square W1S 1HQ London 8 United Kingdom	Mar 10, 2018	Aug 31, 2018	Director	Hanover Square W1S 1HQ London 8 United Kingdom	Northern Ireland	British	1950-6	Director	244175780001
WYNN, Andrew Thomas Hanover Square W1S 1HQ London 8 United Kingdom	Mar 06, 2018	Mar 28, 2022	Director	Hanover Square W1S 1HQ London 8 United Kingdom	England	British	1984-10	Business Partner	228883790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P27 MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P27 Topco Limited

Mar 06, 2018

Hanover Square

W1S 1HQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11229734

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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