Midcap Invest UK 1 Bidco Limited

Active13278689 Private limited company
Incorporated
19 March 2021 (5 years)
Previously known as
Midcap Invest UK 1 Topco Limited (until 19 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor (C/o Opus 2)
New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 March 2024
Appointed Harrel, Charles Robert as Director
20 February 2023
Resigned Coen, Martin David as Director
6 May 2021
Appointed Clark, Oliver Ian David as Director
6 May 2021
Appointed Coen, Martin David as Director
6 May 2021
19 March 2021
19 March 2021

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13289173

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Midcap Invest UK 1 Midco Limited Owns 75–100% of shares
Midcap Invest UK 1 Bidco Limited This company Owns 75–100% of shares
Umbria Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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