Company NameFliegendes Pferd Midco Limited
DirectorsJonathan Barlow Rosen and Georgios Dionyssis Becatoros
Company StatusActive
Company Number11855029
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years ago)

Business Activity

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

Directors

Director NameMr Jonathan Barlow Rosen
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Bentinck Street
London
W1U 2EU
Director NameMr Georgios Dionyssis Becatoros
Date of BirthMarch 1979 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed28 July 2022(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleOperating Partner
Country of ResidenceUnited Kingdom
Correspondence Address20 Bentinck Street
London
W1U 2EU
Director NameMr Thibaut Jacques Henri Large
Date of BirthApril 1976 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Bentinck Street
London
W1U 2EU

Location

Registered Address20 Bentinck Street
London
W1U 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

30 October 2023Full accounts made up to 31 December 2022 (151 pages)
9 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
5 October 2022Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
5 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (122 pages)
5 October 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 August 2022Appointment of Mr Georgios Dionyssis Becatoros as a director on 28 July 2022 (2 pages)
8 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
13 January 2022Termination of appointment of Thibaut Jacques Henri Large as a director on 12 January 2022 (1 page)
8 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (121 pages)
31 August 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
31 August 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 August 2021Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
31 August 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (120 pages)
26 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
10 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (108 pages)
10 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
19 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 February 2020Confirmation statement made on 24 February 2020 with updates (4 pages)
24 June 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
10 June 2019Statement of capital following an allotment of shares on 28 May 2019
  • GBP 1
  • EUR 20,280,556
(3 pages)
6 March 2019Director's details changed for Mr Jacques Henri Thibaut on 1 March 2019 (2 pages)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 1
(41 pages)
1 March 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)