Etl Midco Limited

Active12405400 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Coldwell Radio Station
Kingstone
Hereford
HR2 9NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born June 1979 (47)
Director · Appointed 23 January 2020
British
Born March 1962 (64)
Director · Appointed 15 January 2020
British
Born May 1978 (48)
Director · Appointed 15 January 2020
British
Born September 1984 (42)
Officer history (2 former)
1 June 2024
Resigned Bayar, Esen, Dr as Director
1 June 2024
Resigned Hilditch, Ian Graham as Director
23 January 2023
Appointed Dunne, Kevin Leslie as Director
23 January 2020
Appointed Stephens, Paul Christopher as Director
23 January 2020
Appointed Bayar, Esen, Dr as Director
23 January 2020
Appointed Hilditch, Ian Graham as Director
15 January 2020
Appointed Latimer, Jolyon James as Director
15 January 2020
Appointed Lewis, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc398673

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited This company Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Six Q Financial Planning Limited Owns 50–75% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights

Filings 20

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts31 May 2025
12 January 2026Confirmation statement with no updates12 January 2026
16 January 2025Confirmation statement with no updates14 January 2025
2 November 2024Full accounts31 May 2024
3 June 2024Termination of appointment of a director
Show all 20 filings

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