Toucan Midco Limited

Active13056237 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
115 Tivoli Road
London
SE27 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 11 December 2020
British
Born May 1970 (56)
Officer history (5 former)
30 April 2024
Appointed O'Sullivan, Erinn as Director
30 April 2024
Resigned Benacerraf, Ari as Director
30 April 2024
Resigned Mccusker, Mark Joseph as Director
30 April 2024
Resigned Scullion, Seamus Brendan as Director
30 April 2024
Resigned Kelly, Michael Daniel as Director
30 April 2024
Resigned Oshry, Sacha as Director
11 December 2020
Appointed Mckay, Martin Andrew Kerr as Director
11 December 2020
Appointed Benacerraf, Ari as Director
11 December 2020
Appointed Mccusker, Mark Joseph as Director
11 December 2020
Appointed Scullion, Seamus Brendan as Director
2 December 2020
Appointed Kelly, Michael Daniel as Director
2 December 2020
Appointed Oshry, Sacha as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13056228

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Toucan Midco Limited This company Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd Owns 75–100% of shares
Ensco 1320 Limited Owns 75–100% of shares
Lexable Ltd. Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates15 December 2025
23 September 2025Full accounts31 December 2024
28 March 2025Other filing—
27 February 2025Statement of capital
19 February 2025Sub-division of shares
Show all 56 filings

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