VARSITY MIDCO LIMITED

Overview

Company Name	VARSITY MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16291056
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2025

Summary

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

What is the purpose of VARSITY MIDCO LIMITED?

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

Where is VARSITY MIDCO LIMITED located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VARSITY MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

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

Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Overdue	No

What are the latest filings for VARSITY MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Jun 03, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 30, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: GBP 2

3 pages

SH01

Mar 04, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 04, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 04, 2025	Statement of capital on Mar 04, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of VARSITY MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Mar 04, 2025

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

MANFREDI, Giovanni

Mar 04, 2025

Director

St James's Street

SW1A 1LA London

United Kingdom

Italy

Italian,British

1978-8

Investment Professional

331501220001

MONER PARRA, Luis

Mar 04, 2025

Director

St James's Street

SW1A 1LA London

United Kingdom

Spanish

1981-4

Director

230095440003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Varsity Holdco Limited

Mar 04, 2025

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16290947

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

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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