GAMMA MIDCO LIMITED
Overview
| Company Name | GAMMA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14186744 |
| 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 GAMMA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAMMA MIDCO LIMITED located?
| Registered Office Address | High Holborn House 6th Floor, 52-54 High Holborn WC1V 6RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMA 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 GAMMA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for GAMMA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 90-92 Pentonville Road London N1 9HS England to High Holborn House 6th Floor, 52-54 High Holborn London WC1V 6RL on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Iqram Damiel as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Viney as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owais Peer as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Malvin Cummings-John as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2nd Floor 90-92 Pentonville Road London N1 9HS on Feb 26, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Henry William Baines Sallitt as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Cummings-John as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owais Peer as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Kay as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 141867440001, created on Aug 16, 2022 | 59 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GAMMA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMIEL, Iqram | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 223549940002 | |||||
| JOHN, Llewellyn Richard Dodds | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 99215860001 | |||||
| SALLITT, Henry William Baines | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | United Kingdom | British | 105009660001 | |||||
| VINEY, Nicholas James | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 317744800001 | |||||
| CUMMINGS-JOHN, Ronald Malvin | Director | Pentonville Road N1 9HS London 2nd Floor 90-92 England | England | British | 123624740001 | |||||
| KAY, Christopher James | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | 215311580001 | |||||
| PEER, Owais | Director | Pentonville Road N1 9HS London 2nd Floor 90-92 England | England | British | 299243110001 |
Who are the persons with significant control of GAMMA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Topco Limited | Jun 21, 2022 | EC2M 7SH London 1 Finsbury Circus | No | ||||||||||
| |||||||||||||
Natures of 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