FLIEGENDES PFERD MIDCO LIMITED
Overview
| Company Name | FLIEGENDES PFERD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11855029 |
| 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 FLIEGENDES PFERD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLIEGENDES PFERD MIDCO LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIEGENDES PFERD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLIEGENDES PFERD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for FLIEGENDES PFERD MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 142 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 143 pages | AA | ||
Appointment of Alexander Schmökel as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 151 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Georgios Dionyssis Becatoros as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thibaut Jacques Henri Large as a director on Jan 12, 2022 | 1 pages | TM01 | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of FLIEGENDES PFERD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECATOROS, Georgios Dionyssis | Director | W1U 2EU London 20 Bentinck Street United Kingdom | United Kingdom | Greek | 298974250001 | |||||
| ROSEN, Jonathan Barlow | Director | W1U 2EU London 20 Bentinck Street | United Kingdom | British | 255868480001 | |||||
| SCHMÖKEL, Alexander | Director | Buhlstrasse 95463 Bindlach 5-7 Bavaria Germany | Germany | German | 323976620001 | |||||
| LARGE, Thibaut Jacques Henri | Director | W1U 2EU London 20 Bentinck Street | England | French | 255868500002 |
Who are the persons with significant control of FLIEGENDES PFERD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Nominees 2016 Limited | Mar 01, 2019 | W1U 2EU London 20 Bentinck Street | 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