PAISLEY MIDCO LIMITED
Overview
Company Name | PAISLEY MIDCO LIMITED |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC038314 |
External Registration Number | 68636 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is PAISLEY MIDCO LIMITED located?
Registered Office Address | East Wing Trafalgar Court GY1 3PP Les Banques St Peter Port Guernsey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PAISLEY MIDCO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
PAISLEY MIDCO LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | The Objects And Powers Of The Company Are Not Restricted. |
Legal Form | Company Limited By Shares |
Is a Credit or Financial Institution | No |
Governed By | Guernsey Company Law (2008) |
Originating Registry Country | GUERNSEY |
Place Registered | Guernse Register |
Company Number | 68636 |
What are the latest filings for PAISLEY MIDCO LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Details changed for a UK establishment - BR023407 Address Change 33 jermyn st, london, SW1Y 6DN, united kingdom,Jan 01, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Brendan James Mcmanus on Nov 21, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew Daniel Waidhofer on Dec 13, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr David James Winkett on Nov 22, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Details changed for an overseas company - PO Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 3 pages | OSCH03 | ||
Appointment of Mr David James Winkett as a director on Jun 23, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Brendan Mcmanus as a director on Apr 14, 2021 | 3 pages | OSAP01 | ||
Appointment of Ryan Brown as a director on Apr 14, 2021 | 3 pages | OSAP01 | ||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023407 - person authorised to represent, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023407 - person authorised to represent, Karandikar Ashish 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023407 - person authorised to represent, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023407 - person authorised to represent, Wilkinson Forrest 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023407 - person authorised to accept service, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023407 - person authorised to accept service, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 47 pages | OSIN01 | ||
Who are the officers of PAISLEY MIDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques St Peter Port East Wing, Trafalgar Court Gy1 3pp Guernsey |
| 283002280001 | ||||||||||||
BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | United Kingdom | British | Director | 287066760001 | ||||||||||
EHMER, Frank Andreas | Director | Les Banques St Peter Port East Wing, Trafalgar Court Gy1 3pp Guernsey | United Kingdom | German | Private Equity Adviser | 160951280002 | ||||||||||
KARANDIKAR, Ashish | Director | Les Banques St Peter Port East Wing, Trafalgar Court Gy1 3pp Guernsey | United States | American | Private Equity Adviser | 283002290001 | ||||||||||
MCMANUS, Brendan James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | United Kingdom | British | Director | 128122260002 | ||||||||||
WAIDHOFER, Andrew Daniel | Director | Knightsbridge SW1X 7LX London 1 England | United Kingdom | British | Director | 257784320001 | ||||||||||
WILKINSON, Forrest | Director | Les Banques St Peter Port East Wing, Trafalgar Court Gy1 3pp Guernsey | United States | American | Private Equity Adviser | 283002300001 | ||||||||||
WINKETT, David James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | United Kingdom | British | Director | 73175560004 |
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