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SHOO 685 MIDCO LIMITED

SHOO 685 MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOO 685 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15422700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOO 685 MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHOO 685 MIDCO LIMITED located?

    Registered Office Address
    1st Floor 4 Valentine Place
    SE1 8QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOO 685 MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SHOO 685 MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for SHOO 685 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Edwin Smith as a director on Jun 02, 2026

    		2 pagesAP01

    Termination of appointment of Cillian Dermot Devlin as a director on Jun 02, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		20 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to 1st Floor 4 Valentine Place London SE1 8QH on Apr 15, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Antony Dundas Leeming as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Paul Westwood Marsh as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mrs Polly Avgherinos as a director on Nov 17, 2025

    		2 pagesAP01

    Appointment of Mr Cillian Dermot Devlin as a director on Nov 17, 2025

    		2 pagesAP01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street London E1 8FA on Nov 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jan 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOO 685 MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVGHERINOS, Polly
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		Director
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		United KingdomEnglish318977430001
    SMITH, Neil Edwin
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		Director
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		EnglandBritish56093980004
    DEVLIN, Cillian Dermot
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		Director
    4 Valentine Place
    SE1 8QH London
    1st Floor
    England
    		EnglandIrish326322110001
    LEEMING, Robert Antony Dundas
    2 Leman Street
    E1 8FA London
    5th Floor, Aldgate Tower,
    England
    		Director
    2 Leman Street
    E1 8FA London
    5th Floor, Aldgate Tower,
    England
    		United KingdomBritish141872630004
    MARSH, Nicholas Paul Westwood
    2 Leman Street
    E1 8FA London
    5th Floor, Aldgate Tower,
    England
    		Director
    2 Leman Street
    E1 8FA London
    5th Floor, Aldgate Tower,
    England
    		United KingdomBritish170047110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOO 685 MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		Jan 18, 2024
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15422159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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