Midcap Invest UK 1 Topco Limited

Active13285817 Private limited company
Incorporated
23 March 2021 (5 years)
Previously known as
Midcap Invest UK 1 Midco 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
Group
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
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
British
Born August 1982 (44)
Director · Appointed 6 May 2021
German
Born March 1982 (44)
Director · Appointed 23 March 2021
Belgian
Born January 1979 (47)
Director · Appointed 23 March 2021
French
Born January 1985 (41)
Officer history (1 former)
20 February 2023
Resigned Coen, Martin David as Director
6 May 2021
Appointed Clark, Oliver Ian David as Director
6 May 2021
Appointed Oshry, Sacha as Director
6 May 2021
Appointed Coen, Martin David as Director
23 March 2021
23 March 2021

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 May 2021
Ceased Midcap Invest 1 MF S.À R.L. — Owns 50–75% of shares
6 May 2021
Ceased Midcap Invest UK 1 Midco Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£62,642,345)
Cash
£59,940
Turnover
£43,796,697
Profit Before Tax
(£115,200,623)
Employees
245
Profit Margin
-263%
Balance sheet detail
2023
Fixed Assets£202,575,879
Current Assets£66,540
Debtors£6,600
Cash£59,940
Net Current Assets£16,666,483
Net Assets(£62,642,345)
Shareholder Funds(£62,642,345)

Turnover£43,796,697
Cost of Sales£9,000,298
Gross Profit£34,796,399
Admin Expenses£114,024,116
Staff Costs£16,057,225
Operating Profit(£79,227,717)
Profit Before Tax(£115,200,623)
Tax£1,102,003
Profit for Period(£116,302,626)

Filings

Filing history not loaded yet. See it on Companies House

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