URSULA MIDCO LIMITED
Overview
| Company Name | URSULA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16698669 |
| 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 URSULA MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is URSULA MIDCO LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URSULA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 05, 2027 |
What is the status of the latest confirmation statement for URSULA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Overdue | No |
What are the latest filings for URSULA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 03, 2025 | 6 pages | SH02 | ||||||||||||||
Termination of appointment of Adam Joel Joseph as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bradley Cox as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Decourcy Patrick as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Hilton as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin William Eaton as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luca Moreno Mori as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Martin Greaves as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 10, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tina Lee Yun Wong as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Decourcy Patrick as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Sep 10, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Adam Joel Joseph as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Ursula Topco Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Sep 10, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of URSULA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 340200080001 | |||||||||||
| COX, Bradley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Chief Operating Officer | 341116810001 | ||||||||
| EATON, Benjamin William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Cfo | 199995220001 | ||||||||
| GREAVES, Philip Martin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Chief Executive Officer | 341114230001 | ||||||||
| HILTON, David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Chief Technology & Product Officer | 341117130001 | ||||||||
| MORI, Luca Moreno | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Co-Founder And Chief Revenue Officer | 341159350001 | ||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| JOSEPH, Adam Joel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,German | Finance | 200948020002 | ||||||||
| PATRICK, Nicholas Decourcy | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Professional | 281330530001 | ||||||||
| WONG, Tina Lee Yun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 275318160002 |
Who are the persons with significant control of URSULA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ursula Topco Limited | Sep 05, 2025 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 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