GRAPHMARS MIDCO LIMITED
Overview
| Company Name | GRAPHMARS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13236412 |
| 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 GRAPHMARS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAPHMARS MIDCO LIMITED located?
| Registered Office Address | 13 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHMARS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEPTION MIDCO 2 LIMITED | Mar 01, 2021 | Mar 01, 2021 |
What are the latest accounts for GRAPHMARS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAPHMARS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GRAPHMARS MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Feb 28, 2025 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 24, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Feb 28, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2023
| 5 pages | RP04SH01 | ||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Roger Peter Teasdale as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Alexander Irvine as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
legacy | 77 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Registration of charge 132364120003, created on Nov 12, 2024 | 59 pages | MR01 | ||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Apr 01, 2023 | 31 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 23, 2022
| 3 pages | SH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 19 pages | AA | ||||||
legacy | 53 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of GRAPHMARS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13 England | Scotland | British | Company Director | 323468170001 | ||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 United Kingdom | England | British | Director | 130210840002 | ||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13 England | England | American | Company Director | 323468380001 | ||||
| REIS, David Vincent | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | German | Director | 187908050003 | ||||
| SARMA, Adarsh Kumar | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | American | Director | 222312160001 | ||||
| SRETER, David Jeffrey | Director | 450 Lexington Avenue 10017 New York C/O Warburg Pincus Llc United States | United States | American | Director | 280225240001 | ||||
| TEASDALE, Roger Peter | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 United Kingdom | England | British | Director | 236271550001 | ||||
| THOMPSON, Michael Stephen | Director | Almack House 28 King Street SW1Y 6QW London C/O Warburg Pincus International Llc | United Kingdom | British,Irish | Director | 245522270001 |
Who are the persons with significant control of GRAPHMARS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphmars Holdco Limited | Mar 01, 2021 | 28 King Street SW1Y 6QW London Almack House | No | ||||||||||
| |||||||||||||
Natures of Control
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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