AMALFI MIDCO LIMITED
Overview
| Company Name | AMALFI MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14185820 |
| 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 AMALFI MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMALFI MIDCO LIMITED located?
| Registered Office Address | 5th Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMALFI MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMALFI MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for AMALFI MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 83 pages | AA | ||||||||||
Registration of charge 141858200002, created on Sep 24, 2024 | 45 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Amalfi Topco Limited as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 78 pages | AA | ||||||||||
Registered office address changed from 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on Jan 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on Oct 17, 2022 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 3 pages | AA01 | ||||||||||
Registration of charge 141858200001, created on Oct 04, 2022 | 44 pages | MR01 | ||||||||||
Appointment of Mr Haroon Rashid Sheikh as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Keith Dickinson as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pablo Velez Calvo as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Farouq Rashid Sheikh as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMALFI MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire England | United Kingdom | Italian | Partner, Chief Business Officer | 281209790001 | ||||
| CALVO, Pablo Velez | Director | Soho Square W1D 3QR London 25a England | United Kingdom | British | Partner | 297760400001 | ||||
| DICKINSON, Christopher Keith | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | England | British | Cfo | 267051150001 | ||||
| SHEIKH, Farouq Rashid | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | England | British | Chairman | 204428920002 | ||||
| SHEIKH, Haroon Rashid | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | United Arab Emirates | British | Ceo | 297760920001 |
Who are the persons with significant control of AMALFI MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalfi Topco Limited | Jun 21, 2022 | JE1 0BD St. Helier 47 Esplanade Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMALFI MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2024 | 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