BEAGLE MIDCO LIMITED
Overview
| Company Name | BEAGLE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13909999 |
| 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 BEAGLE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEAGLE MIDCO LIMITED located?
| Registered Office Address | 10 Lloyd's Avenue EC3N 3AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAGLE 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 BEAGLE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BEAGLE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 80 pages | AA | ||||||||||
Director's details changed for Mr. Philippe Richard Maezelle on May 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Director's details changed for Mr. Philippe Richard Maezelle on Apr 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Philippe Richard Maezelle as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Georg Opsahl Olsen as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Harmstorf as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 60 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8th Floor 60 Fenchurch Street London EC3M 4AD England to 60 60 Fenchurch Street London EC3M 4AD on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom to 8th Floor 60 Fenchurch Street London EC3M 4AD on Aug 12, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander David Wilby as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Frank Georg Opsahl Olsen as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Harmstorf as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Nicholas Elkington as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Harmstorf as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 139099990001, created on Apr 01, 2022 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BEAGLE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMSTORF, Benjamin | Director | Lloyd's Avenue EC3N 3AJ London 10 United Kingdom | United Kingdom | German | 302117920001 | |||||
| MAEZELLE, Philippe Richard, Mr. | Director | Lloyd's Avenue EC3N 3AJ London 10 United Kingdom | United Arab Emirates | Belgian | 293464940003 | |||||
| ELKINGTON, Charles Edward Nicholas | Director | 33 Gutter Lane EC2V 8AS London Forum St Paul's United Kingdom | United Kingdom | British | 290319780001 | |||||
| HARMSTORF, Benjamin | Director | 33 Gutter Lane EC2V 8AS London Forum St Paul's United Kingdom | United Kingdom | German | 302117920001 | |||||
| OLSEN, Frank Georg Opsahl, Mr. | Director | Fenchurch Street EC3M 4AD London 60 England | Norway | Norwegian | 234947220001 | |||||
| WILBY, Alexander David | Director | 33 Gutter Lane EC2V 8AS London Forum St Paul's United Kingdom | United Kingdom | British | 246966710001 |
Who are the persons with significant control of BEAGLE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endeavourco Topco Limited | Feb 11, 2022 | JE4 0QH St Helier 11-15 Seaton Place Jersey | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BEAGLE MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2022 | 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