Tornado Acquisitions Midco Limited

Active12156815 Private limited company
Incorporated
14 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born March 1979 (47)
Director · Appointed 11 June 2021
British
Born July 1970 (56)
Director · Appointed 23 October 2019
British,German
Born April 1983 (43)
Officer history (11 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 April 2026
Appointed Jackson, Sadie Jayne as Director
22 April 2026
Resigned Darroch, Jennifer as Director
3 September 2021
Appointed Darroch, Jennifer as Director
11 June 2021
Appointed Thompson, James John as Director
26 May 2021
Resigned Dale, John Alan as Director
26 May 2021
Resigned Burgoyne, Derek Garbut as Director
19 January 2021
Resigned Waters, Christopher Michael as Director
17 August 2020
Appointed Waters, Christopher Michael as Director
1 May 2020
Resigned Pippin, Kenneth James as Director
1 November 2019
Appointed Burgoyne, Derek Garbut as Director
1 November 2019
Appointed Dale, John Alan as Director
23 October 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
23 October 2019
Appointed Mantle, Helen Louise as Secretary
23 October 2019
23 October 2019
Appointed Pippin, Kenneth James as Director
23 October 2019
Resigned Cavanagh, Lauren Alice as Director
23 October 2019
Resigned Harris, Michael Paul as Director
23 October 2019
Resigned Thorne, Muriel Shona as Director
23 October 2019
Resigned Yardley, Michael David as Director
14 August 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 August 2019
Appointed Cavanagh, Lauren Alice as Director
14 August 2019
Appointed Harris, Michael Paul as Director
14 August 2019
Appointed Thorne, Muriel Shona as Director
14 August 2019
Appointed Yardley, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12156673

Holdings 1

Companies where Tornado Acquisitions Midco Limited is registered as a person with significant control

Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Berrima Lendco Limited Status not confirmedOwns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited This company Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares

Financials

Net Assets
(£323,841)
Profit Before Tax
(£27,283)
Debt Ratio
101%
Current Ratio
4.7x
Balance sheet detail
2022
Fixed Assets£1
Current Assets£30,480,643
Creditors (< 1 year)£6,533,241
Creditors (> 1 year)£24,271,244
Net Current Assets£23,947,402
Net Assets(£323,841)
Shareholder Funds(£323,841)

Filings 43

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a secretary
22 May 2026Full accounts31 March 2025
14 May 2026Confirmation statement with updates30 April 2026
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
Show all 43 filings

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