Pomegranate Midco Limited

Company Name	Pomegranate Midco Limited
Company Status	Active
Company Number	09426317
Category	Private Limited Company
Incorporation Date	6 February 2015(9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Current
Appointed	29 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 November 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Anthony Santospirito
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	22 June 2015(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(7 years after company formation)
Appointment Duration	9 months (resigned 09 November 2022)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Director Name	Mr Victor Ho-Yeong Na
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2024)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (20 pages)
6 February 2023	Notification of Towerbrook Capital Partners (U.K.) Llp as a person with significant control on 9 November 2022 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 January 2023	Memorandum and Articles of Association (10 pages)
19 January 2023	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages)
25 November 2022	Cessation of Cinven Limited as a person with significant control on 9 November 2022 (1 page)
22 November 2022	Appointment of Mr Andrew Phillip Chapman as a director on 9 November 2022 (2 pages)
22 November 2022	Termination of appointment of Maxim Devin Crewe as a director on 9 November 2022 (1 page)
22 November 2022	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 (1 page)
22 November 2022	Termination of appointment of Peter Anthony Colin Catterall as a director on 9 November 2022 (1 page)
22 November 2022	Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages)
22 November 2022	Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages)
22 November 2022	Appointment of Mrs Tara Jane Waite as a director on 9 November 2022 (2 pages)
27 May 2022	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages)
28 April 2022	Full accounts made up to 31 December 2021 (19 pages)
16 February 2022	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages)
16 February 2022	Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 September 2021	Director's details changed for Mr Maxim Devin Crewe on 1 July 2021 (2 pages)
2 June 2021	Full accounts made up to 31 December 2020 (21 pages)
16 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (20 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (18 pages)
19 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
13 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
13 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (18 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 February 2016 (22 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 February 2016 (22 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 27/02/2015 (6 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 27/02/2015 (6 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (5 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (7 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (7 pages)
7 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
7 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
29 June 2015	Appointment of Mr Jasan Fitzpatrick as a secretary on 22 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jasan Fitzpatrick as a secretary on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015 (2 pages)
16 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 8 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016. (5 pages)
16 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016. (5 pages)
5 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 7.00 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 7.00 (4 pages)
5 March 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (3 pages)
5 March 2015	Current accounting period extended from 28 February 2016 to 30 April 2016 (3 pages)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 1 (33 pages)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 1 (33 pages)

Pomegranate Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London