Pulsant Midco 1 Limited

Active07401201 Private limited company
Incorporated
8 October 2010 (16 years)
Previously known as
Lumison Midco 1 Limited (until 8 March 2012)
DE Facto 1802 Limited (until 27 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (12 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
21 August 2017
Resigned Howling, Mark Ian as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
1 July 2014
Resigned Kurt-Elli, Aydin, Dr as Director
7 January 2013
Resigned Payne, Alan as Director
13 December 2012
Appointed Payne, Alan as Director
24 February 2011
Resigned Payne, Alan as Director
18 February 2011
Appointed Payne, Alan as Director
29 October 2010
Appointed Mackenzie, Graeme George as Director
29 October 2010
Resigned Payne, Alan Douglas as Director
29 October 2010
Appointed Kurt-Elli, Aydin, Dr as Director
29 October 2010
Appointed Howling, Mark Ian as Director
29 October 2010
Resigned Lawson, Robin Arthur Jordan as Director
26 October 2010
Resigned Bracken, Ruth as Director
26 October 2010
Appointed Payne, Alan Douglas as Director
26 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 October 2010
Appointed Lawson, Robin Arthur Jordan as Director
26 October 2010
Resigned Travers Smith Limited as Corporate Director
26 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
8 October 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 October 2010
Appointed Bracken, Ruth as Director
8 October 2010
Appointed Travers Smith Limited as Corporate Director
8 October 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07403360

Holdings 1

Companies where Pulsant Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
13 October 2025Confirmation statement with updates8 October 2025
Show all recent filings

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