AARDVARK MIDCO 1 LIMITED
Overview
| Company Name | AARDVARK MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13418650 |
| 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 AARDVARK MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AARDVARK MIDCO 1 LIMITED located?
| Registered Office Address | 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AARDVARK MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AARDVARK MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for AARDVARK MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 21 pages | AA | ||||||||||
Termination of appointment of Robert George May as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Jane Harcourt Howell as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Manuel Sansigre as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nicholas Kelly as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||||||||||
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Rebecca Jane Harcourt Howell on Nov 28, 2021 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ | 1 pages | AD02 | ||||||||||
Change of details for Aardvark Topco Limited as a person with significant control on Apr 05, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Rebecca Jane Harcourt Howell on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Assaf Moshe Sharabi on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert George May on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on Nov 03, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of AARDVARK MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom | 336815940001 | |||||||
| KELLY, Paul Nicholas | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | United Kingdom | British | 213405440001 | |||||
| SANSIGRE, Manuel | Director | Broadway NY 10019 New York 1745 United States | United States | Spanish | 317834480001 | |||||
| SHARABI, Assaf Moshe | Director | WC1N 2LD London 21 Brownlow Mews England | United Kingdom | British | 152029250004 | |||||
| HOWELL, Rebecca Jane Harcourt | Director | WC1N 2LD London 21 Brownlow Mews England | England | British | 201535330002 | |||||
| MAY, Robert George | Director | WC1N 2LD London 21 Brownlow Mews England | England | British | 179814500001 | |||||
| SPENCE, Timothy James | Director | Air Street W1B 5AD London 7 United Kingdom | United Kingdom | British | 168061850003 |
Who are the persons with significant control of AARDVARK MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aardvark Topco Limited | May 25, 2021 | WC1N 2LD London 21 Brownlow Mews England | No | ||||||||||
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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