BEN NEVIS MIDCO LIMITED: Filings

  • Overview

    Company NameBEN NEVIS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12954615
    JurisdictionEngland/Wales
    Date of Creation

    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

    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