TRIDENT MIDCO 1 LIMITED
Overview
| Company Name | TRIDENT MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12071005 |
| 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 TRIDENT MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIDENT MIDCO 1 LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIDENT MIDCO 1 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 TRIDENT MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for TRIDENT MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Ian Nicholas Mullen on Sep 01, 2025 | 2 pages | CH01 | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Nov 18, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrea Mazzoleni on Apr 27, 2023 | 2 pages | CH01 | ||
Appointment of Ian Mullen as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Allan Gore-Randall as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Andrea Mazzoleni as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Director's details changed for Mr Robert David King on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TRIDENT MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| KING, Robert David | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 149042340004 | |||||||||
| MAZZOLENI, Andrea | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Italian | 308719770001 | |||||||||
| MULLEN, Ian Nicholas | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 308806570001 | |||||||||
| BRIAULT, Richard Charles | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 254766490001 | |||||||||
| GORE-RANDALL, Philip Allan | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 176022080003 | |||||||||
| GUPTA, Shailendra | Director | Old Gloucester Street WC1N 3AX London 27 England | India | Indian | 264387410001 |
Who are the persons with significant control of TRIDENT MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Holdco Limited | Jun 26, 2019 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
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