Expert Midco 1 Limited

Active12130096 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born April 1979 (47)
Director · Appointed 31 August 2023
British
Born September 1979 (47)
Corporate Secretary · Appointed 19 August 2022
Director · Appointed 14 August 2019
British
Born August 1976 (50)
Officer history (4 former)
31 January 2024
Appointed Mcculloch, Hannah Marie as Director
31 January 2024
Resigned Richardson, Tom as Director
31 August 2023
Appointed Pennington, Mark Richard as Director
31 August 2023
Resigned Francis, Darren Scott as Director
19 August 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
19 August 2022
Resigned London Registrars Ltd as Corporate Secretary
19 August 2019
Appointed London Registrars Ltd as Corporate Secretary
14 August 2019
Appointed Clark, Philip Paul as Director
14 August 2019
Appointed Francis, Darren Scott as Director
14 August 2019
Appointed Richardson, Tom as Director
14 August 2019
Resigned Spence, Timothy James as Director
30 July 2019
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12130040

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Expert Topco Limited Owns 75–100% of shares
Expert Midco 1 Limited This company Owns 75–100% of shares
Expert Midco 2 Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates29 July 2026
15 September 2025Full accounts31 December 2024
12 August 2025Confirmation statement with no updates29 July 2025
1 October 2024Full accounts31 December 2023
Show all 32 filings

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