Company NameToucan Midco Limited
Company StatusActive
Company Number13056237
CategoryPrivate Limited Company
Incorporation Date2 December 2020(1 year, 1 month ago)

Business Activity

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

Directors

Director NameMr Michael Daniel Kelly
Date of BirthFebruary 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameMr Sacha Oshry
Date of BirthMarch 1982 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed02 December 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameAri Benacerraf
Date of BirthNovember 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 2020(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameMr Mark Joseph McCusker
Date of BirthAugust 1958 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed11 December 2020(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameMartin Andrew Kerr McKay
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameMr Seamus Brendan Scullion
Date of BirthJune 1969 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed11 December 2020(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL

Location

Registered AddressNew Court St. Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due2 September 2022 (7 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due15 December 2021 (overdue)

Charges

13 August 2021Delivered on: 16 August 2021
Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties)

Classification: A registered charge
Particulars: All assets supplemental debenture.
Outstanding
8 March 2021Delivered on: 11 March 2021
Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties)

Classification: A registered charge
Particulars: All assets supplemental debenture.
Outstanding
29 January 2021Delivered on: 29 January 2021
Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties)

Classification: A registered charge
Particulars: All assets security deed.
Outstanding
11 December 2020Delivered on: 15 December 2020
Persons entitled: Five Arrows Managers LLP as Security Agent

Classification: A registered charge
Particulars: N/A.
Outstanding
11 December 2020Delivered on: 15 December 2020
Persons entitled: Five Arrows Managers LLP as Security Agent

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

16 August 2021Registration of charge 130562370005, created on 13 August 2021 (53 pages)
11 March 2021Registration of charge 130562370004, created on 8 March 2021 (45 pages)
16 February 2021Satisfaction of charge 130562370001 in full (1 page)
16 February 2021All of the property or undertaking has been released from charge 130562370002 (1 page)
29 January 2021Registration of charge 130562370003, created on 29 January 2021 (47 pages)
4 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 December 2020Change of details for Toucan Topco Limited as a person with significant control on 11 December 2020 (2 pages)
24 December 2020Statement of capital following an allotment of shares on 11 December 2020
  • GBP 2
(3 pages)
24 December 2020Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020 (2 pages)
24 December 2020Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020 (2 pages)
24 December 2020Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020 (2 pages)
24 December 2020Appointment of Ari Benacerraf as a director on 11 December 2020 (2 pages)
15 December 2020Registration of charge 130562370002, created on 11 December 2020 (31 pages)
15 December 2020Registration of charge 130562370001, created on 11 December 2020 (31 pages)
9 December 2020Notification of Toucan Topco Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Withdrawal of a person with significant control statement on 9 December 2020 (2 pages)
2 December 2020Incorporation
Statement of capital on 2020-12-02
  • GBP 1
(35 pages)