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ERSA MIDCO LIMITED

ERSA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERSA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13813223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERSA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ERSA MIDCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERSA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERSA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for ERSA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stuart Whiteford as a director on Feb 24, 2026

    		2 pagesAP01

    Satisfaction of charge 138132230001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge 138132230002, created on May 07, 2025

    		59 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Boucher as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Stephen O'neill as a director on Jun 30, 2022

    		1 pagesTM01

    Registration of charge 138132230001, created on Apr 12, 2022

    		48 pagesMR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2021

    Statement of capital on Dec 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ERSA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Joseph
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish279422430001
    FISHER, Ian
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomBritish180100650002
    WHITEFORD, Stuart
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandBritish340530770001
    O'NEILL, Daniel Stephen
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish251201960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERSA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Dec 22, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13812665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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