QUIXOTE MIDCO LIMITED
Overview
| Company Name | QUIXOTE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12788805 |
| 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 QUIXOTE MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUIXOTE MIDCO LIMITED located?
| Registered Office Address | 47 Queen Anne Street W1G 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUIXOTE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUIXOTE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for QUIXOTE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Termination of appointment of Florencia Kassai as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Edmund Wormald as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Collier as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edward Taylor as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Ward as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Rosenberg as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of George Collier as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Notification of Quixote Topco Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 47 Queen Anne Street London W1G 9JG on Aug 03, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of QUIXOTE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Charles Edward | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 318954100001 | |||||||||
| WARD, Marcus | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | 267608900001 | |||||||||
| WORMALD, Carl Edmund | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | 147163440001 | |||||||||
| COLLIER, George | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | 272625840001 | |||||||||
| KASSAI, Florencia | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | Hungarian | 192436110001 | |||||||||
| ROSENBERG, Nicholas William | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 238586910002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of QUIXOTE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quixote Topco Limited | Aug 03, 2020 | Queen Anne Street W1G 9JG London 47 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QUIXOTE MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2020 | Aug 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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