REG MIDCO LIMITED

Overview

Company Name	REG MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16784122
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2025

Summary

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

What is the purpose of REG MIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REG MIDCO LIMITED located?

Registered Office Address	C/O Accel-Kkr 21 Queen Anne's Gate SW1H 9BU London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REG MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 14, 2027

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

Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Overdue	No

What are the latest filings for REG MIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 12, 2025

Capital: GBP 0.0002

3 pages

SH01

Nov 07, 2025

Registration of charge 167841220001, created on Nov 06, 2025

58 pages

MR01

Oct 14, 2025

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2025	Statement of capital on Oct 14, 2025 Capital: GBP 0.0001	SH01

View All Filings

Who are the officers of REG MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Oct 14, 2025

Secretary

EH3 8BP Edinburgh

Capital Square, 58 Morrison Street

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

ARRIBAS, Victor

Oct 14, 2025

Director

21 Queen Anne's Gate

SW1H 9BU London

C/O Accel-Kkr

United Kingdom

United States

American

1993-7

341302800001

CROWELL, John David

Oct 14, 2025

Director

21 Queen Anne's Gate

SW1H 9BU London

C/O Accel-Kkr

United Kingdom

Mexico

American

1988-3

243659150005

HERNANDEZ, Maurice Andre

Oct 14, 2025

Director

21 Queen Anne's Gate

SW1H 9BU London

C/O Accel-Kkr

United Kingdom

American

1981-1

212695930003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Reg Holdco Limited

Oct 14, 2025

21 Queen Annes Gate

SW1H 9BU London

C/O Accel-Kkr

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	16780636

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 REG MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 06, 2025 Delivered On Nov 07, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Security Agent
	Transactions Nov 07, 2025Registration 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.
license: CC0