DRAGON MIDCO LIMITED
Overview
| Company Name | DRAGON MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13505796 |
| 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 DRAGON MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAGON MIDCO LIMITED located?
| Registered Office Address | Union House 182-194 Union Street SE1 0LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAGON MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for DRAGON MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Termination of appointment of Alessandro Renner as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Balay as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Leese as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Rebecca Elizabeth Barr as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 135057960001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr. Eric Balay as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Notification of Société Bic S.A as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alessandro Renner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2024 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on Aug 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dragon Topco Limited as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of DRAGON MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Rebecca Elizabeth | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 346871090001 | |||||
| VOWLES, James Harding | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 211610640001 | |||||
| AYKROYD, Bertie Thomas | Director | 8 Hanover Street W1S 1YQ London Mayfair Equity Partners | United Kingdom | British | 277867000001 | |||||
| BALAY, Eric, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12-22 France | France | French | 330351310001 | |||||
| LEESE, Jonathan Mark | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 185765620001 | |||||
| RENNER, Alessandro, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12 France | Italy | Italian | 330308240001 | |||||
| TEHRANIAN, Aryo | Director | 8 Hanover Street W1S 1YQ London Mayfair Equity Partners | United Kingdom | Canadian | 285162700002 |
Who are the persons with significant control of DRAGON MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Société Bic S.A | Dec 11, 2024 | Boulevard Victor Hugo 92110 Clichy 12 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dragon Topco Limited | Jul 12, 2021 | Route Des Camps GY4 6AD Guernsey 336 Anson Court La | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DRAGON MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2021 | Dec 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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