Thredd Midco Limited

Company Name	Thredd Midco Limited
Directors	Cecil Rodwell Edwards and James Francis McCarthy
Company Status	Active
Company Number	11319840
Category	Private Limited Company
Incorporation Date	19 April 2018(6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cecil Rodwell Edwards
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr James Francis McCarthy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	24 October 2023(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Paul Thomas Barron
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(3 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Oliver James Bevan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Joanne Dewar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Richard Hodgson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	12th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2021)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	Dunedin Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Kevin James Schultz
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 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	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

24 September 2020	Delivered on: 30 September 2020 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 March 2019	Delivered on: 21 March 2019 Persons entitled: Dcg Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
14 June 2018	Delivered on: 20 June 2018 Persons entitled: Dcg Nominees Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

24 October 2023	Termination of appointment of Kevin James Schultz as a director on 24 October 2023 (1 page)
24 October 2023	Appointment of Mr James Francis Mccarthy as a director on 24 October 2023 (2 pages)
28 July 2023	Full accounts made up to 31 December 2022 (36 pages)
22 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
27 April 2023	Company name changed gps midco LIMITED\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 (3 pages)
13 February 2023	Termination of appointment of Joanne Dewar as a director on 2 February 2023 (1 page)
22 September 2022	Termination of appointment of Richard Innes Hodgson as a director on 22 September 2022 (1 page)
22 September 2022	Appointment of Mr Kevin James Schultz as a director on 22 September 2022 (2 pages)
22 September 2022	Appointment of Mr Cecil Rodwell Edwards as a director on 22 September 2022 (2 pages)
9 June 2022	Full accounts made up to 31 December 2021 (34 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
13 January 2022	Satisfaction of charge 113198400001 in full (4 pages)
13 January 2022	Satisfaction of charge 113198400002 in full (4 pages)
13 January 2022	Satisfaction of charge 113198400003 in full (4 pages)
3 January 2022	Termination of appointment of Oliver James Bevan as a director on 14 December 2021 (1 page)
28 December 2021	Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021 (1 page)
12 August 2021	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021 (1 page)
3 June 2021	Full accounts made up to 31 December 2020 (33 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
1 April 2021	Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021 (1 page)
2 November 2020	Change of details for a person with significant control (2 pages)
30 October 2020	Change of details for George Topco Limited as a person with significant control on 30 May 2019 (2 pages)
16 October 2020	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 (1 page)
30 September 2020	Registration of charge 113198400003, created on 24 September 2020 (53 pages)
29 July 2020	Full accounts made up to 31 December 2019 (29 pages)
26 June 2020	Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020 (2 pages)
29 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (27 pages)
9 September 2019	Termination of appointment of Keith Butcher as a director on 23 July 2019 (1 page)
30 May 2019	Company name changed george midco LIMITED\certificate issued on 30/05/19 CONNOT ‐ Change of name notice (3 pages)
24 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
22 May 2019	Change of details for Dmwsl 887 Limited as a person with significant control on 17 May 2018 (2 pages)
21 March 2019	Registration of charge 113198400002, created on 18 March 2019 (53 pages)
20 June 2018	Appointment of Ms Joanne Dewar as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Mr Keith Butcher as a director on 14 June 2018 (2 pages)
20 June 2018	Registration of charge 113198400001, created on 14 June 2018 (53 pages)
11 June 2018	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 11 June 2018 (2 pages)
17 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 (3 pages)
17 May 2018	Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018 (1 page)
16 May 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 May 2018	Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Ewan Caldwell Gilchrist as a director on 16 May 2018 (2 pages)
16 May 2018	Cessation of Dm Company Services (London0 Limited as a person with significant control on 16 May 2018 (1 page)
16 May 2018	Notification of Dmwsl 887 Limited as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Appointment of Mr Oliver James Bevan as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Thomas Barron as a director on 16 May 2018 (1 page)
19 April 2018	Incorporation Statement of capital on 2018-04-19 GBP 1 (45 pages)

Thredd Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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