HIGHRISE MIDCO LTD
Overview
| Company Name | HIGHRISE MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13539381 |
| 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 HIGHRISE MIDCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHRISE MIDCO LTD located?
| Registered Office Address | 4th Queens House Queen Street M2 5HT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHRISE MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HIGHRISE MIDCO LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for HIGHRISE MIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Andrew Keil as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Alfred Jaconelli as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Alfred Jaconelli as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bogdan Ionescu as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 29, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 11, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing for the termination of Joathan William Teeling as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the termination of William Pierce as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mr Bogdan Ionescu as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashley John Read as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan William Teeling as a director on Aug 16, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of William Peirce as a director on Aug 16, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
29/07/22 Statement of Capital gbp 100001 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 4th Queens House Queen Street Manchester M2 5HT on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Teeling as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Peirce as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIGHRISE MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKER, Paul Andrew | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | 128035700004 | |||||
| KEIL, Robert Andrew | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 344106210001 | |||||
| PEARSON, William James | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | 133539850002 | |||||
| READ, Ashley John | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 266017900001 | |||||
| IONESCU, Bogdan | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 299112260001 | |||||
| JACONELLI, Jonathan Alfred | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 322506040001 | |||||
| PEIRCE, William | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 184732620003 | |||||
| TEELING, Jonathan William | Director | Queen Street M2 5HT Manchester 4th Queens House England | England | British | 184732610009 |
Who are the persons with significant control of HIGHRISE MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highrise Topco Ltd | Jul 30, 2021 | King Street SL6 1EF Maidenhead 18a/20 United Kingdom | 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