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QUESO MIDCO LIMITED

QUESO MIDCO LIMITED

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

    • Overview

    Company NameQUESO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17463750
    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 QUESO MIDCO LIMITED?

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

    Where is QUESO MIDCO LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESO MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2027
    Next Accounts Due OnJun 16, 2028

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

    Last Confirmation Statement Made Up ToSep 15, 2027
    Next Confirmation Statement DueSep 29, 2027
    OverdueNo

    What are the latest filings for QUESO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2027 to Dec 31, 2027

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2026

    Statement of capital on Sep 16, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUESO MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    HODGMAN, Jacob Harold
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United StatesAmerican352477170001
    KLOMHAUS, Derek Lee-Varnum
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United StatesAmerican352477180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queso Holdco Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Sep 16, 2026
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17463308
    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

    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