Company NameNimrod Midco Limited
DirectorsWilliam Patrick De Laszlo and Charles Henry Bowdler Oakshett
Company StatusActive
Company Number13569618
CategoryPrivate Limited Company
Incorporation Date17 August 2021(9 months ago)

Business Activity

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

Directors

Director NameMr William Patrick De Laszlo
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Albany Courtyard
London
W1J 0HF
Director NameMr Charles Henry Bowdler Oakshett
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Albany Courtyard
London
W1J 0HF

Location

Registered Address56-58 Bloomsbury Street
London
WC1B 3QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Next Accounts Due17 May 2023 (12 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Next Return Due30 August 2022 (3 months, 1 week from now)

Charges

27 October 2021Delivered 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 2021Delivered on: 29 October 2021
Persons entitled: Agathos Ii L.P.

Classification: A registered charge
Outstanding

Filing History

22 November 2021Memorandum and Articles of Association (11 pages)
12 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
5 November 2021Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,962,848
(3 pages)
4 November 2021Director's details changed for Damien James Tatlow on 4 November 2021 (2 pages)
4 November 2021Appointment of Damien James Tatlow as a director on 26 October 2021 (2 pages)
4 November 2021Appointment of Mr Ben Alan James as a director on 26 October 2021 (2 pages)
4 November 2021Registered 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 2021Registration of charge 135696180001, created on 27 October 2021 (52 pages)
29 October 2021Registration of charge 135696180002, created on 27 October 2021 (37 pages)
17 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-17
  • GBP 1
(25 pages)