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BEN NEVIS MIDCO LIMITED

BEN NEVIS MIDCO LIMITED

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

    • Overview

    Company NameBEN NEVIS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12954615
    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 BEN NEVIS MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BEN NEVIS MIDCO LIMITED located?

    Registered Office Address
    70 Mark Lane
    EC3R 7NQ London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN NEVIS 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 BEN NEVIS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for BEN NEVIS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    14/10/25 Statement of Capital usd 47949008

    		5 pagesCS01

    Appointment of Lynne Stuart as a secretary on Oct 10, 2025

    		2 pagesAP03

    Termination of appointment of Jonathan David Fussell as a secretary on Oct 01, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 03, 2024

    • Capital: USD 1,653,180
    		8 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		51 pagesPARENT_ACC

    Appointment of Mr Neil Phillip Perry as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Mr James Michael Hands as a director on Mar 28, 2024

    		2 pagesAP01

    Termination of appointment of Luigi Sbrozzi as a director on Mar 28, 2024

    		1 pagesTM01

    Appointment of Mr Raphael Tocquet as a director on Mar 13, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Mr Jonathan David Fussell as a secretary on Jun 29, 2023

    		2 pagesAP03

    Change of details for Ben Nevis Cleanco Limited as a person with significant control on Jun 06, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on Jun 07, 2023

    		1 pagesAD01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 06, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA
    View All Filings

    Who are the officers of BEN NEVIS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Lynne
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Secretary
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		341350920001
    HANDS, James Michael
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		EnglandBritish236773550001
    PERRY, Neil Phillip
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		EnglandBritish,Australian160231720001
    REID, Christopher Paul
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish279113390001
    TOCQUET, Raphael
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		United KingdomFrench280671650001
    FUSSELL, Jonathan David
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Secretary
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		310730450001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    MONGE, Juan
    Warwick Court
    5 Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		Director
    Warwick Court
    5 Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		United KingdomSpanish235542220001
    SBROZZI, Luigi
    Warwick Court
    5 Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		Director
    Warwick Court
    5 Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		United KingdomItalian275426910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEN NEVIS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Feb 01, 2021
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13168325
    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.
    Minister For Finance Of The Republic Of Singapore
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    		Jan 18, 2021
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    		Yes
    Legal FormGovernment Minister
    Legal AuthorityLaws Of Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Jan 12, 2021
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cinven Strategic Financials Fund Limited Partnership
    La Charroterie
    GY1 1EJ St Peter Port
    Level 4, Mill Court
    Guernsey
    United Kingdom
    		Oct 15, 2020
    La Charroterie
    GY1 1EJ St Peter Port
    Level 4, Mill Court
    Guernsey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number3614
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Oct 15, 2020
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10954326
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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