EM MIDCO1 LIMITED
Overview
| Company Name | EM MIDCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13855980 |
| 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 EM MIDCO1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EM MIDCO1 LIMITED located?
| Registered Office Address | 3rd Floor, Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EM MIDCO1 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 EM MIDCO1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for EM MIDCO1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Antony Woolf as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 138559800001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Ruth Catherine Prior as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 06, 2022
| 4 pages | SH01 | ||
Sub-division of shares on Jul 04, 2022 | 4 pages | SH02 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA on Jul 13, 2022 | 1 pages | AD01 | ||
Appointment of Ruth Catherine Prior as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas William Fountain as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Conway Maclennan as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Who are the officers of EM MIDCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||||||
| WOOLF, Paul Antony | Director | 5 Southampton Street WC2E 7HA London 3rd Floor, Davidson Building United Kingdom | United Kingdom | British | 160679880001 | |||||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive Newbridge EH28 8QJ Midlothian Rosewell House Scotland Scotland | 297933950001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| DANDEKAR, Ranjit | Director | 23 King Street SW1Y 6QY London Temasek International (Europe) Limited Greater London United Kingdom | United Kingdom | Singaporean | 261242490001 | |||||||||
| MACLENNAN, Neil Conway | Director | 2a (1f) Harvest Drive Newbridge EH28 8QJ Midlothian Rosewell House Scotland Scotland | United Kingdom | British | 234633510002 | |||||||||
| PRIOR, Ruth Catherine | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 272029420002 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 156439950002 |
Who are the persons with significant control of EM MIDCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Em Topco Limited | Jan 18, 2022 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | 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