MIDGARD FUNDING LTD.
Overview
| Company Name | MIDGARD FUNDING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15692851 |
| 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 MIDGARD FUNDING LTD.?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is MIDGARD FUNDING LTD. located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDGARD FUNDING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for MIDGARD FUNDING LTD.?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | No |
What are the latest filings for MIDGARD FUNDING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 156928510001, created on Oct 02, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 156928510002, created on Oct 02, 2024 | 9 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MIDGARD FUNDING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| COLEY, Isobel Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 268787450002 | ||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 156439950002 |
Who are the persons with significant control of MIDGARD FUNDING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessandro Materni | Apr 30, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Bernd Reuther | Apr 30, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of 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