GLACIER MIDCO LIMITED
Overview
| Company Name | GLACIER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14951297 |
| 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 GLACIER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLACIER MIDCO LIMITED located?
| Registered Office Address | 77 Ground Floor Charlotte Street W1T 4PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLACIER MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3721 LIMITED | Jun 21, 2023 | Jun 21, 2023 |
What are the latest accounts for GLACIER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLACIER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for GLACIER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Wenham Horler as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Maria Beatrice Carrara as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammad Saad Almojel as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jack Oliver Scott as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Rowan as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 149512970004, created on Mar 26, 2025 | 52 pages | MR01 | ||||||||||||||
Appointment of Blackwood Partners Llp as a secretary on Nov 20, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Mark Ritchie as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Registration of charge 149512970003, created on Jul 05, 2024 | 57 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Ritchie as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Wenham Horler as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Martin as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 149512970002, created on Dec 15, 2023 | 50 pages | MR01 | ||||||||||||||
Registration of charge 149512970001, created on Dec 15, 2023 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Rowan as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Jones as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jack Oliver Scott as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLACIER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 330353350001 | ||||||||||||||
| ALMOJEL, Mohammad Saad | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | England | British | 186664480003 | |||||||||||||
| CARRARA, Maria Beatrice | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | England | Italian | 340701790001 | |||||||||||||
| MARTIN, Scott | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | Scotland | British | 127620220001 | |||||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||||||
| HORLER, Nicholas Wenham | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | England | British | 322409620001 | |||||||||||||
| JONES, Jonathan | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 310413740001 | |||||||||||||
| RITCHIE, Mark | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | Scotland | British | 262204370001 | |||||||||||||
| ROWAN, Simon | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | United Kingdom | British | 194640570001 | |||||||||||||
| SCOTT, Jack Oliver | Director | Ground Floor Charlotte Street W1T 4PW London 77 United Kingdom | United Kingdom | British | 284140270001 | |||||||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of GLACIER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glacier Topco Limited | Oct 13, 2023 | Charlotte Street W1T 4PW London 77 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 21, 2023 | London Wall EC2M 5TQ London 60 United Kingdom | 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