DAISY UK MIDCO 1 LIMITED

DAISY UK MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAISY UK MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12841622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAISY UK MIDCO 1 LIMITED?

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

    Where is DAISY UK MIDCO 1 LIMITED located?

    Registered Office Address
    25 St. George Street
    W1S 1FS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DAISY UK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of DAISY UK MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKSNES, Magnus Lossius
    W1S 1FS London
    25 St. George Street
    United Kingdom
    Director
    W1S 1FS London
    25 St. George Street
    United Kingdom
    United KingdomNorwegianPrivate Equity Professional273565510001
    KARPUKHINA, Seda Yalcinkaya
    W1S 1FS London
    25 St. George Street
    United Kingdom
    Director
    W1S 1FS London
    25 St. George Street
    United Kingdom
    United KingdomBritishGeneral Counsel273565520001

    Who are the persons with significant control of DAISY UK MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    251 Little Falls Drive
    DELAWARE 19808 Wilmington
    C/O Corporation Service Company
    United States
    Aug 27, 2020
    251 Little Falls Drive
    DELAWARE 19808 Wilmington
    C/O Corporation Service Company
    United States
    No
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number4382726
    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.

    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