PRIDE MIDCO 1 LIMITED
Overview
| Company Name | PRIDE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14023518 |
| 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 PRIDE MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIDE MIDCO 1 LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIDE MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2178 LIMITED | Apr 04, 2022 | Apr 04, 2022 |
What are the latest accounts for PRIDE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PRIDE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2026 |
| Overdue | No |
What are the latest filings for PRIDE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Peter Telling on Sep 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 01, 2026 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2025 | 20 pages | AA | ||
Appointment of Stuart John Beere as a director on Apr 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Meakin as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Peter Telling as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander James Meakin on Sep 09, 2025 | 2 pages | CH01 | ||
Change of details for Pride Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Aug 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 20 pages | AA | ||
Termination of appointment of Gerald Alexander Goodwin as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Joseph George on Dec 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Gerald Alexander Goodwin on Oct 03, 2022 | 2 pages | CH01 | ||
Appointment of Alexander James Meakin as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mark John Fowle as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Joseph George as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Neale as a director on Jul 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Weston Hill as a director on Jul 09, 2022 | 1 pages | TM01 | ||
Appointment of Gerald Alexander Goodwin as a director on Jul 09, 2022 | 2 pages | AP01 | ||
Who are the officers of PRIDE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEERE, Stuart John | Director | Lochrin Square 9294 Fountainbridge EH3 9QR Edinburgh 1 United Kingdom | United Kingdom | British | 348814180001 | |||||||||
| FOWLE, Mark John | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 304806010001 | |||||||||
| GEORGE, Joseph | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 298070050002 | |||||||||
| TELLING, Daniel Peter | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 250822510001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| GOODWIN, Gerald Alexander | Director | New Broad Street EC2M 1JH London 46 England England | United Kingdom | British | 298069980002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HILL, Richard Weston | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 284436770001 | |||||||||
| MEAKIN, Alexander James | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | United Kingdom | British | 304472950001 | |||||||||
| NEALE, Christopher James | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 296476520001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of PRIDE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pride Topco Limited | Jun 01, 2022 | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Apr 04, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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