Company information:
Midcap Invest Uk 1 Midco Limited (No: 13289173)
Address: 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Status: Active
Incorporated: 24-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES ROBERT HARREL ( DOB: Jan-1983 From: Mar-2024 )
Resigned Director: MARTIN DAVID COEN ( DOB: Jun-1965 From: May-2021 To: Feb-2023 )
Persons of Significant Control:
Midcap Invest Uk 1 Midco Limited , London, SW1Y 4JU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-03-24, Ceased: 2021-05-06)
Midcap Invest Uk 1 Topco Limited, 3 St. James's Square, London, SW1Y 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-08)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 242,236,115 | 230,200,000 | 242236115.0,230200000.0 |
| Current assets / Cash at bank and on hand | 50,000 | 50,000 | 50000.0,50000.0 |
| Net assets (liabilities) | 242,286,115 | 230,250,000 | 242286115.0,230250000.0 |
| Equity / share capital and reserves | 242,286,115 | 230,250,000 | 242286115.0,230250000.0 |