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Westminster Midco 1 Limited (No: 09307929)

Address: 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM

Status: Active

Incorporated: 11-Dec-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW JEREMY BURCHALL ( DOB: May-1964   From: Sep-2015  )

Current Director: TIMOTHY JAMES COOK ( DOB: Nov-1968   From: Nov-2014  )

Current Director: ADAM HERRON ( DOB: Sep-1973   From: Nov-2014  )

Current Director: GEOFFREY WILLIAM LLOYD ( DOB: May-1948   From: Jan-2015  )

Current Secretary: GRAHAM JOHN ANTHONY DOLAN (   From: Jan-2015  )

Resigned Director: RICHARD MARTIN CRAYTON ( DOB: Jan-1963   From: Nov-2014   To: Nov-2014  )

Resigned Director: MICHAEL DAVID STERLING ( DOB: Apr-1963   From: Nov-2014   To: Jul-2015  )

Persons of Significant Control:

Westminster Topco Limited, 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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