Drive Midco Limited

Active12043082 Private limited company
Incorporated
11 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 6 September 2019
British
Born January 1979 (47)
Officer history (4 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
6 September 2019
Appointed Saleh, Ouda as Director
6 September 2019
Appointed Howell, Nigel, Mr. as Director
6 September 2019
Resigned Swales, Timothy Allan as Director
6 September 2019
Resigned Leusch, Sebastien as Director
11 June 2019
Appointed Swales, Timothy Allan as Director
11 June 2019
Appointed Leusch, Sebastien as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12043031

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Emeria Res UK Newco Limited Owns 75–100% of shares
Drive Topco Limited Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited This company Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited Owns 75–100% of shares
Innovus Group Limited Owns 75–100% of shares
Knight Square Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?