Company information:
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)