STRATA MIDCO LIMITED

Overview

Company Name	STRATA MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16000560
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATA MIDCO LIMITED?

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

Where is STRATA MIDCO LIMITED located?

Registered Office Address	Ellenborough House Wellington Street GL50 1YD Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STRATA MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 07, 2026

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

Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Overdue	No

What are the latest filings for STRATA MIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2024

Memorandum and Articles of Association

15 pages

Nov 11, 2024

Appointment of Mr Colman John Mulkerrins as a director on Oct 28, 2024

2 pages

AP01

Nov 11, 2024

Appointment of Mr Simon Xavier Hambley as a director on Oct 28, 2024

2 pages

AP01

Nov 11, 2024

Termination of appointment of Julian Edward Carr as a director on Oct 28, 2024

1 pages

TM01

Nov 11, 2024

Appointment of Mr Ben James Richmond Kirby as a director on Oct 28, 2024

2 pages

AP01

Nov 04, 2024

Registration of charge 160005600002, created on Oct 28, 2024

54 pages

MR01

Oct 30, 2024

Registration of charge 160005600001, created on Oct 28, 2024

58 pages

MR01

Oct 07, 2024

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 07, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 07, 2024	Statement of capital on Oct 07, 2024 Capital: GBP 0.01	SH01

View All Filings

Who are the officers of STRATA MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBLEY, Simon Xavier Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	Oct 28, 2024		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	Scotland	British	1969-7	Director	199323100002
KIRBY, Ben James Richmond Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	Oct 28, 2024		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	England	British	1981-5	Director	247944120002
MULKERRINS, Colman John Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	Oct 28, 2024		Director	Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom	England	British	1968-1	Director	255959250001
CARR, Julian Edward WC2H 9LL London 3rd Floor, 1 Earlham Street	Oct 07, 2024	Oct 28, 2024	Director	WC2H 9LL London 3rd Floor, 1 Earlham Street	United Kingdom	British	1963-4	Director	141307960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATA MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strata Holdco Limited

Oct 07, 2024

Wellington Street

GL50 1YD Cheltenham

Ellenborough House

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	15995609

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

Does STRATA MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 28, 2024 Delivered On Nov 04, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mnl (Ethos) Nominees Limited
	Transactions Nov 04, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 28, 2024 Delivered On Oct 30, 2024	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alter Domus Trustees (UK) Limited as Security Agent
	Transactions Oct 30, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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.
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