TURNMILL MIDCO LIMITED
Overview
| Company Name | TURNMILL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15454075 |
| 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 TURNMILL MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNMILL MIDCO LIMITED located?
| Registered Office Address | 32-38 Saffron Hill EC1N 8FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNMILL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADEITE MIDCO LIMITED | Jan 30, 2024 | Jan 30, 2024 |
What are the latest accounts for TURNMILL 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 TURNMILL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for TURNMILL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE England to 32-38 Saffron Hill London EC1N 8FH on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Jadeite Holdco Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed jadeite midco LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 175 Gray's Inn Road London WC1X 8UE on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emily Hickley as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Stephen Lewis as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rupert James Levy as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Masaaki Johnson as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 154540750001, created on Feb 19, 2024 | 55 pages | MR01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
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Who are the officers of TURNMILL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Alexander Masaaki | Director | Saffron Hill EC1N 8FH London 32-38 England | England | British | 140454940003 | |||||
| LEVY, Rupert James | Director | Saffron Hill EC1N 8FH London 32-38 England | England | British | 272384600001 | |||||
| HICKLEY, Emily | Director | Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom | United Kingdom | British | 286223220001 | |||||
| LEWIS, Adam Stephen | Director | Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom | United Kingdom | British | 233081150001 |
Who are the persons with significant control of TURNMILL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnmill Holdco Limited | Jan 30, 2024 | 175-185 Grays Inn Road WC1X 8UE London 175 Grays Inn Road Uk United Kingdom | 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