CONIC MIDCO LIMITED
Overview
| Company Name | CONIC MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426782 |
| 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 CONIC MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONIC MIDCO LIMITED located?
| Registered Office Address | Beaufort House Cricket Field Road UB8 1QG Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONIC MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONIC MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for CONIC MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alfred Morris Davis as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Philippe Robert Francis Mauguy as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Gordon Owens as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navjot Pandohar Rayet as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Benjamin George Snow as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Charles Spencer Bowden as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin William Howard as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Navjot Pandohar Rayet as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 134267820001, created on Jun 14, 2021 | 71 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONIC MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Alfred Morris | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | Chief Financial Officer | 199127900001 | ||||
| HOWARD, Benjamin William | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 94048100002 | ||||
| MAUGUY, Philippe Robert Francis | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British,French | Company Director | 292759130001 | ||||
| BOWDEN, Alex Charles Spencer | Director | W1T 3PT London 55 Wells Street United Kingdom | England | British | Director | 217349200001 | ||||
| OWENS, Stuart Gordon | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | Chief Financial Officer | 175108900001 | ||||
| RAYET, Navjot Pandohar | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 162047650002 | ||||
| SNOW, Benjamin George | Director | W1T 3PT London 55 Wells Street United Kingdom | England | British | Director | 262445800001 |
Who are the persons with significant control of CONIC MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conic Holdco Limited | May 28, 2021 | W1T 3PT London 55 Wells Street | 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