UNICORN MIDCO 1 LIMITED
Overview
| Company Name | UNICORN MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13628971 |
| 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 UNICORN MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNICORN MIDCO 1 LIMITED located?
| Registered Office Address | 55 Ludgate Hill Level 1 West EC4M 7JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICORN MIDCO 1 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 UNICORN MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for UNICORN MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 30, 2025
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Zue Yi Leong on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Zue Yi Leong as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aqil Sohail as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Director's details changed for Mr Josh Aaron Kaufman on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Debra Aldous as a secretary on Nov 13, 2023 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Unicorn Topco Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Ludgate Hill Level 1 West London EC4M 7JW on May 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of John Martin O'neill as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of UNICORN MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDOUS, Debra | Secretary | Ludgate Hill Level 1 West EC4M 7JW London 55 England | 316012990001 | |||||||||||
| KAUFMAN, Josh Aaron | Director | 4th Floor, Smithson Tower Smithson Plaza SW1A 1HJ London 25 St. James's Street | United Kingdom | American | 273422750002 | |||||||||
| LEONG, Zue Yi | Director | Ludgate Hill Level 1 West EC4M 7JW London 55 England | United Kingdom | Malaysian | 331436590001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| O'NEILL, John Martin | Director | 4th Floor, Smithson Tower Smithson Plaza SW1A 1HJ London 25 St. James's Street | United Kingdom | Irish | 241376310001 | |||||||||
| SOHAIL, Aqil | Director | Ludgate Hill Level 1 West EC4M 7JW London 55 England | England | British | 280908410002 |
Who are the persons with significant control of UNICORN MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unicorn Topco Limited | Sep 17, 2021 | Ludgate Hill Level 1, West EC4M 7JW London 55 England | 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