Axiom UK Midco Limited

Company Name	Axiom UK Midco Limited
Company Status	Active
Company Number	11446780
Category	Private Limited Company
Incorporation Date	3 July 2018(5 years, 9 months ago)
Previous Name	Crystal Bidco Limited

Business Activity

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

Directors

Director Name	Mr Francois Emmanuel Marie Louis De Mitry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Luxembourger
Status	Current
Appointed	03 July 2018(same day as company formation)
Role	Investor, Partner
Country of Residence	England
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Michael Beetz
Date of Birth	October 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	27 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	5 years
Role	Investor, Associate Director
Country of Residence	United Kingdom
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Justin Philip Crotty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	10 April 2019(9 months, 1 week after company formation)
Appointment Duration	5 years
Role	Chief Operating Officer, Anaqua
Country of Residence	United States
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Robert Carlo Romeo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	10 April 2019(9 months, 1 week after company formation)
Appointment Duration	5 years
Role	President & Chief Executive Officer, Anaqua
Country of Residence	United States
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Daniel Kevin Muller
Date of Birth	September 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	16 September 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Henry Ellis Davies
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(same day as company formation)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Olivier Michel Grard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2018(same day as company formation)
Role	Conducting Officer
Country of Residence	Luxembourg
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Director Name	Mr Jacob Gritter
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2022)
Role	Investor, Senior Associate
Country of Residence	England
Correspondence Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU

Location

Registered Address	Square Suite, 6th Floor 3 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

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	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

18 February 2020	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 February 2020	Confirmation statement made on 8 February 2020 with updates (3 pages)
31 December 2019	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 April 2019	Statement of capital following an allotment of shares on 10 April 2019 USD 5,810,127.28 (8 pages)
29 April 2019	Statement of capital following an allotment of shares on 10 April 2019 USD 5,864,468.06 (8 pages)
29 April 2019	Resolutions RES13 ‐ Subdivisio then consolidation 08/04/2019 RES 17 ‐ Resolution to redenominate shares (3 pages)
29 April 2019	Sub-division of shares on 8 April 2019 (6 pages)
29 April 2019	Statement of capital following an allotment of shares on 10 April 2019 USD 1 (8 pages)
29 April 2019	Consolidation of shares on 8 April 2019 (6 pages)
29 April 2019	Redenomination of shares. Statement of capital 8 April 2019 USD 0.0131 (6 pages)
29 April 2019	Statement of capital following an allotment of shares on 10 April 2019 USD 0.04 (8 pages)
12 April 2019	Appointment of Mr Robert Carlo Romeo as a director on 10 April 2019 (2 pages)
12 April 2019	Appointment of Mr Justin Philip Crotty as a director on 10 April 2019 (2 pages)
11 April 2019	Termination of appointment of Olivier Michel Grard as a director on 10 April 2019 (1 page)
2 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 (3 pages)
1 April 2019	Appointment of Michael Beetz as a director on 27 March 2019 (2 pages)
1 April 2019	Notification of Axiom Uk Topco Limited as a person with significant control on 27 March 2019 (2 pages)
1 April 2019	Termination of appointment of Henry Ellis Davies as a director on 27 March 2019 (1 page)
1 April 2019	Appointment of Jacob Gritter as a director on 27 March 2019 (2 pages)
1 April 2019	Withdrawal of a person with significant control statement on 1 April 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
24 July 2018	Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
3 July 2018	Incorporation Statement of capital on 2018-07-03 GBP .01 (36 pages)

Axiom UK Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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