NOVEMBER MIDCO LIMITED
Overview
| Company Name | NOVEMBER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14358354 |
| 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 NOVEMBER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOVEMBER MIDCO LIMITED located?
| Registered Office Address | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVEMBER 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 NOVEMBER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for NOVEMBER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicolas Emile Joseph Grant as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Inderdip Singh Syan as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Niall Peter Browne as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 31, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Marcus Logan Ayre as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOVEMBER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Niall Peter | Director | Finsbury Circus EC2M 7EB London Finsbury Circus House, 15 United Kingdom | United Kingdom | British | 345803130001 | |||||
| SYAN, Inderdip Singh | Director | Finsbury Circus EC2M 7EB London Finsbury Circus House, 15 United Kingdom | United Kingdom | British | 278335470002 | |||||
| AYRE, Marcus Logan | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 132740020001 | |||||
| GRANT, Nicolas Emile Joseph | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 194028200001 | |||||
| LEA-WILSON, Hamish Ambrose | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | England | British | 202987070002 |
Who are the persons with significant control of NOVEMBER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| November Topco Limited | Sep 15, 2022 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House | No | ||||||||||
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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