| Company Name | Nimrod Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13569618 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles Henry Bowdler Oakshett |
|---|---|
| Date of Birth | April 1979 (Born 45 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 Ben Alan James |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkshire House 168/173 High Holborn London WC1V 7AA |
| Director Name | Mr Damian James Tatlow |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 56-58 Bloomsbury Street London WC1B 3QT |
| Director Name | Mr Paul Driver |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(7 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168/173 High Holborn London WC1V 7AA |
| Director Name | Mrs Catherine Beck |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168/173 High Holborn London WC1V 7AA |
| Director Name | Mrs Pauline Reeves |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkshire House 168/173 High Holborn London WC1V 7AA |
| Director Name | Mr William Patrick De Laszlo |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Albany Courtyard London W1J 0HF |
Location
| Registered Address | Berkshire House 168/173 High Holborn London WC1V 7AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 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 |