Carmel Midco 1 Limited

Active13118252 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
Carmel Midco Limited (until 8 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Western House Broad Lane
Yate
Bristol
BS37 7LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2021
British
Born March 1979 (47)
Director · Appointed 22 January 2021
Australian
Born April 1981 (45)
Director · Appointed 22 January 2021
British
Born February 1960 (66)
Officer history (3 former)
10 February 2021
Resigned Critchley, Robert Andrew as Director
29 January 2021
Resigned Shanghavi, Amar as Director
29 January 2021
Resigned Wallis, Ian Scott as Director
22 January 2021
Appointed Adams, Richard Albert Henry as Director
22 January 2021
Appointed Connor, Clem as Director
22 January 2021
Appointed Jones, Richard as Director
22 January 2021
Appointed Critchley, Robert Andrew as Director
6 January 2021
Appointed Shanghavi, Amar as Director
6 January 2021
Appointed Wallis, Ian Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13116325

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Carmel Midco 1 Limited This company Owns 75–100% of shares
Western Global Solutions Limited Owns 75–100% of shares
Carmel Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£609,976
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2021
Fixed Assets£58,882,726
Creditors (> 1 year)£58,272,750
Net Assets£609,976
Shareholder Funds£609,976

Filings

Filing history not loaded yet. See it on Companies House

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