CHITON MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHITON MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16948748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHITON MIDCO LIMITED?

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

    Where is CHITON MIDCO LIMITED located?

    Registered Office Address
    110 Wigmore Street
    W1U 3RW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHITON MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 07, 2027

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    OverdueNo

    What are the latest filings for CHITON MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Zeina Jalal Bain as a director on Feb 04, 2026

    1 pagesTM01

    Appointment of Mr Oliver James Marshall as a director on Feb 04, 2026

    2 pagesAP01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2026

    Statement of capital on Jan 07, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of CHITON MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Oliver James
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    Director
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    United KingdomBritish296994240001
    TAMBERLIN, Layton Gwyn
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    Director
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    United KingdomBritish344051170001
    BAIN, Zeina Jalal
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    Director
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    United KingdomBritish126727040002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    Jan 07, 2026
    Wigmore Street
    W1U 3RW London
    110
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16948499
    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.

    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