co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUTELA (MIDCO 1) LIMITED

TUTELA (MIDCO 1) LIMITED

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

    • Overview

    Company NameTUTELA (MIDCO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17345654
    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 TUTELA (MIDCO 1) LIMITED?

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

    Where is TUTELA (MIDCO 1) LIMITED located?

    Registered Office Address
    One Eagle Place
    SW1Y 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUTELA (MIDCO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027

    What is the status of the latest confirmation statement for TUTELA (MIDCO 1) LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    OverdueNo

    What are the latest filings for TUTELA (MIDCO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2027 to Feb 28, 2027

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2026

    Statement of capital on Jul 17, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TUTELA (MIDCO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Thomas Michael Spencer
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish350561980001
    SHELFORD, Thomas William Joseph
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish310966390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUTELA (MIDCO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6AF London
    One Eagle Place
    		Jul 17, 2026
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1Y 6AF London
    One Eagle Place
    		Jul 17, 2026
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc445411
    Natures of Control
    • 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.
    • license: CC0