IDENTI MIDCO LIMITED
Overview
| Company Name | IDENTI MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15484341 |
| 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 IDENTI MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IDENTI MIDCO LIMITED located?
| Registered Office Address | Moorside Monks Cross YO32 9LB York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDENTI MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG MIDCO 21 LIMITED | Feb 12, 2024 | Feb 12, 2024 |
What are the latest accounts for IDENTI 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 IDENTI MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for IDENTI MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Diamond on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Identi Topco Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Bg Topco 21 Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Duncan Richard Calam as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Brown as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Duncan Richard Calam as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Richard Calam as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jacquelyn Jean O’Mahony as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bg midco 21 LIMITED\certificate issued on 07/03/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Robert Diamond as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
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Who are the officers of IDENTI MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Robert | Director | Monks Cross YO32 9LB York Moorside United Kingdom | United Kingdom | British | 329695900001 | |||||
| DIAMOND, Robert | Director | Monks Cross YO32 9LB York Moorside United Kingdom | England | British | 320249190001 | |||||
| CALAM, Duncan Richard | Director | Monks Cross YO32 9LB York Moorside United Kingdom | United Kingdom | British | 279418890001 | |||||
| CALAM, Duncan Richard | Director | Monks Cross YO32 9LB York Moorside United Kingdom | United Kingdom | British | 279418890001 | |||||
| O’MAHONY, Jacquelyn Jean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 319241450001 |
Who are the persons with significant control of IDENTI MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Identi Topco Limited | Feb 12, 2024 | Monks Cross YO32 9LB York Moorside 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