PAISLEY MIDCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAISLEY MIDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038314
    External Registration Number68636
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is PAISLEY MIDCO LIMITED located?

    Registered Office Address
    East Wing
    Trafalgar Court
    GY1 3PP Les Banques
    St Peter Port
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAISLEY MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    PAISLEY MIDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects And Powers Of The Company Are Not Restricted.
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByGuernsey Company Law (2008)
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernse Register
    Company Number68636

    What are the latest filings for PAISLEY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for a UK establishment - BR023407 Address Change 33 jermyn st, london, SW1Y 6DN, united kingdom,Jan 01, 2024

    3 pagesOSCH01

    Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024

    3 pagesOSCH03

    Director's details changed for Mr Brendan James Mcmanus on Nov 21, 2024

    3 pagesOSCH03

    Director's details changed for Mr Andrew Daniel Waidhofer on Dec 13, 2024

    3 pagesOSCH03

    Director's details changed for Mr David James Winkett on Nov 22, 2024

    3 pagesOSCH03

    Full accounts made up to Dec 31, 2023

    11 pagesAA

    Details changed for an overseas company - PO Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023

    3 pagesOSCH03

    Appointment of Mr David James Winkett as a director on Jun 23, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of Brendan Mcmanus as a director on Apr 14, 2021

    3 pagesOSAP01

    Appointment of Ryan Brown as a director on Apr 14, 2021

    3 pagesOSAP01

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    3 pagesAA01

    Appointment at registration for BR023407 - person authorised to represent, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Appointment at registration for BR023407 - person authorised to represent, Karandikar Ashish 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Appointment at registration for BR023407 - person authorised to represent, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Appointment at registration for BR023407 - person authorised to represent, Wilkinson Forrest 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Appointment at registration for BR023407 - person authorised to accept service, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Appointment at registration for BR023407 - person authorised to accept service, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    47 pagesOSIN01

    Who are the officers of PAISLEY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    Secretary
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY COMPANY LAW (2008)
    283002280001
    BROWN, Ryan Christopher
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    United KingdomBritishDirector287066760001
    EHMER, Frank Andreas
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    Director
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    United KingdomGermanPrivate Equity Adviser160951280002
    KARANDIKAR, Ashish
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    Director
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    United StatesAmericanPrivate Equity Adviser283002290001
    MCMANUS, Brendan James
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    United KingdomBritishDirector128122260002
    WAIDHOFER, Andrew Daniel
    Knightsbridge
    SW1X 7LX London
    1
    England
    Director
    Knightsbridge
    SW1X 7LX London
    1
    England
    United KingdomBritishDirector257784320001
    WILKINSON, Forrest
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    Director
    Les Banques
    St Peter Port
    East Wing, Trafalgar Court
    Gy1 3pp
    Guernsey
    United StatesAmericanPrivate Equity Adviser283002300001
    WINKETT, David James
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Pib Group Limited
    England
    United KingdomBritishDirector73175560004

    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