CS1 MIDCO LIMITED
Overview
| Company Name | CS1 MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15717072 |
| 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 CS1 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CS1 MIDCO LIMITED located?
| Registered Office Address | 33 Glasshouse Street W1B 5DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS1 MIDCO LIMITED?
| 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 CS1 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for CS1 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jeremy Paul as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sami Igout as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 157170720001, created on Jun 03, 2024 | 73 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CS1 MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IGOUT, Sami | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | Belgian | Investment Manager | 329725290001 | ||||
| KAY, Robert Richard Jonathon | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | United Kingdom | British | Investment Manager | 322966590001 | ||||
| STEVENS, Howard Paul Hawkeswood | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | British | Chief Executive Officer | 321529420001 | ||||
| PAUL, Jeremy | Director | W1B 5DG London 33 Glasshouse Street United Kingdom | United Kingdom | British | Chartered Accountant | 281921780001 |
Who are the persons with significant control of CS1 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bob Midco Limited | May 13, 2024 | W1B 5DG London 33 Glasshouse Street | 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