| Company Name | Midcap Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10556375 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
| Dissolution Date | 14 September 2023 (7 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Anthony Redman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2022(5 years, 9 months after company formation) |
| Appointment Duration | 11 months (closed 14 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Christian Sebastien Rozes |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 October 2022(5 years, 9 months after company formation) |
| Appointment Duration | 11 months (closed 14 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Mr Charles-Henri Berbain |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Broker |
| Country of Residence | France |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Mr Patrice Cohen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Mr Alan Anthony Kelly |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Ms Lucy Rachel Mayhew |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Location
| Registered Address | 135 Bishopsgate London EC2M 3TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 2020 | Appointment of Mr Alan Anthony Kelly as a director on 31 July 2020 (2 pages) |
|---|---|
| 12 August 2020 | Appointment of Ms Lucy Rachel Mayhew as a director on 31 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Charles-Henri Berbain as a person with significant control on 30 July 2020 (1 page) |
| 31 July 2020 | Notification of Lcm Europe Limited as a person with significant control on 30 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Patrice Cohen as a person with significant control on 30 July 2020 (1 page) |
| 31 July 2020 | Cessation of Michael Benhamou as a person with significant control on 30 July 2020 (1 page) |
| 26 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 20 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 20 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|