| Company Name | Nimrod Midco Limited |
|---|---|
| Directors | William Patrick De Laszlo and Charles Henry Bowdler Oakshett |
| Company Status | Active |
| Company Number | 13569618 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2021(9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Patrick De Laszlo |
|---|---|
| Date of Birth | April 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Albany Courtyard London W1J 0HF |
| Director Name | Mr Charles Henry Bowdler Oakshett |
|---|---|
| Date of Birth | April 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Albany Courtyard London W1J 0HF |
Location
| Registered Address | 56-58 Bloomsbury Street London WC1B 3QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 17 May 2023 (12 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 30 August 2022 (3 months, 1 week from now) |
|---|
Charges
| 27 October 2021 | Delivered on: 29 October 2021 Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 27 October 2021 | Delivered on: 29 October 2021 Persons entitled: Agathos Ii L.P. Classification: A registered charge Outstanding |
Filing History
| 22 November 2021 | Memorandum and Articles of Association (11 pages) |
|---|---|
| 12 November 2021 | Resolutions
|
| 5 November 2021 | Statement of capital following an allotment of shares on 26 October 2021
|
| 4 November 2021 | Director's details changed for Damien James Tatlow on 4 November 2021 (2 pages) |
| 4 November 2021 | Appointment of Damien James Tatlow as a director on 26 October 2021 (2 pages) |
| 4 November 2021 | Appointment of Mr Ben Alan James as a director on 26 October 2021 (2 pages) |
| 4 November 2021 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021 (1 page) |
| 29 October 2021 | Registration of charge 135696180001, created on 27 October 2021 (52 pages) |
| 29 October 2021 | Registration of charge 135696180002, created on 27 October 2021 (37 pages) |
| 17 August 2021 | Incorporation
Statement of capital on 2021-08-17
|