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REIP IV MIDCO LIMITED

REIP IV MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREIP IV MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12120629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REIP IV MIDCO LIMITED?

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

    Where is REIP IV MIDCO LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REIP IV MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITEDJul 24, 2019Jul 24, 2019

    What are the latest accounts for REIP IV MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for REIP IV MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Change of details for Reip Iv Holdings Limited as a person with significant control on Apr 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 04, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed renewable energy income partnership iii c holdings LIMITED\certificate issued on 20/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2022

    		RES15

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Notification of Reip Iv Holdings Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 03, 2022

    		2 pagesPSC09

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Director's details changed for Mr Thomas James Rosser on Jul 20, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Katrina Anne Shenton as a director on Jul 13, 2020

    		1 pagesTM01

    Appointment of Mr Alexander David Kelson Brierley as a director on Jul 13, 2020

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2019

    Statement of capital on Jul 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REIP IV MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish230989780001
    ROSSER, Thomas James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish203176800018
    SHENTON, Katrina Anne
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		United KingdomBritish134362370016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REIP IV MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Jul 25, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13683436
    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

    What are the latest statements on persons with significant control for REIP IV MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2019Jul 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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