Nimbus Acquisitions Midco Limited

Company Name	Nimbus Acquisitions Midco Limited
Directors	Clinton Anderson and John Harold Whitmarsh
Company Status	Active
Company Number	09674425
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Clinton Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 December 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS

Director Name	Mr John Harold Whitmarsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 December 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS

Director Name	Mr Blair Flicker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Insight Venture Partners Llc 114 Avenue Of Ame New York 10036 New York United States

Director Name	Mr Mark Raymond Lessing
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Insight Venture Partners Llc 114 Avenue Of Ame New York 10036 New York United States

Director Name	Mr Stuart Mark Goldblatt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Benjamin William Hood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hotschedules Suite 650 3440 Preston Ridge Road Alpharetta Ga 30005

Location

Registered Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 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	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

18 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
15 July 2023	Full accounts made up to 31 December 2022 (18 pages)
6 October 2022	Full accounts made up to 31 December 2021 (18 pages)
20 September 2022	Solvency Statement dated 16/09/22 (1 page)
20 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2022	Statement of capital on 20 September 2022 GBP 50,243,663 (5 pages)
20 September 2022	Statement by Directors (1 page)
22 July 2022	Director's details changed for Clinton Anderson on 22 July 2022 (2 pages)
22 July 2022	Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 22 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (17 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
9 June 2021	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (18 pages)
29 September 2020	Second filing of a statement of capital following an allotment of shares on 15 July 2015 GBP 50,210,954.00 (5 pages)
27 August 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
12 March 2020	Registration of charge 096744250002, created on 9 March 2020 (75 pages)
12 March 2020	Registration of charge 096744250001, created on 9 March 2020 (41 pages)
10 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 February 2020	Appointment of Clinton Anderson as a director on 2 December 2019 (2 pages)
19 February 2020	Termination of appointment of Benjamin William Hood as a director on 31 December 2019 (1 page)
20 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
17 December 2019	Appointment of Mr John Whitmarsh as a director on 16 December 2019 (2 pages)
27 August 2019	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019 (1 page)
16 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019 (1 page)
15 July 2019	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019 (2 pages)
17 May 2019	Full accounts made up to 31 August 2018 (17 pages)
15 October 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 55,081,186 (3 pages)
19 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
6 June 2018	Full accounts made up to 31 August 2017 (17 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 August 2016 (16 pages)
10 May 2017	Full accounts made up to 31 August 2016 (16 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
10 June 2016	Full accounts made up to 31 August 2015 (16 pages)
10 June 2016	Full accounts made up to 31 August 2015 (16 pages)
10 June 2016	Previous accounting period shortened from 31 August 2016 to 31 August 2015 (3 pages)
10 June 2016	Previous accounting period shortened from 31 August 2016 to 31 August 2015 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 55,048,477 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 55,048,477 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020. (5 pages)
20 August 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (3 pages)
20 August 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (3 pages)
11 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015 (2 pages)
11 August 2015	Termination of appointment of Mark Raymond Lessing as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Mr Benjamin William Hood as a director on 31 July 2015 (3 pages)
11 August 2015	Termination of appointment of Blair Flicker as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Mr Benjamin William Hood as a director on 31 July 2015 (3 pages)
11 August 2015	Termination of appointment of Blair Flicker as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Stuart Mark Goldblatt as a director on 31 July 2015 (3 pages)
11 August 2015	Termination of appointment of Mark Raymond Lessing as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Stuart Mark Goldblatt as a director on 31 July 2015 (3 pages)
11 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015 (2 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Nimbus Acquisitions Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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