CANTERBURY MIDCO LIMITED

CANTERBURY MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCANTERBURY MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16463043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANTERBURY MIDCO LIMITED?

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

    Where is CANTERBURY MIDCO LIMITED located?

    Registered Office Address
    27 Albemarle Street
    W1S 4HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANTERBURY MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 20, 2027

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    OverdueNo

    What are the latest filings for CANTERBURY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Paul Sutton as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Mr Richard Charles Stewart as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Mr Andrew Ronald Miles as a director on Jul 31, 2025

    2 pagesAP01

    Registration of charge 164630430001, created on Jul 15, 2025

    37 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2025

    Statement of capital on May 20, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CANTERBURY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANBOZAI, Zaid
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    Director
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    United StatesAmericanInvestment Professional335977590001
    KHATRI, Vidur
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    Director
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    United StatesAmericanInvestment Professional335977580001
    MILES, Andrew Ronald
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Director
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    United KingdomBritishDirector302159790001
    OTT, Nathan
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    Director
    Albemarle Street
    W1S 4HZ London
    27
    United Kingdom
    United StatesAmericanInvestment Professional335977570001
    STEWART, Richard Charles
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Director
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    United KingdomBritishDirector150019510002
    SUTTON, Matthew Paul
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Director
    c/o Burgess Hodgson Limited
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    United KingdomBritishDirector68044430005

    What are the latest statements on persons with significant control for CANTERBURY MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CANTERBURY MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2025
    Delivered On Jul 16, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
    Transactions
    • Jul 16, 2025Registration of a charge (MR01)

    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