Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Aardvark Midco 1 Limited
- Incorporated
- 25 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Vauxhall Bridge RoadLondonSW1V 2SA
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born July 1978 (48)
Director · Appointed 2 June 2025
Spanish
Born October 1982 (44)
Director · Appointed 22 July 2021
British
Born January 1974 (52)
Officer history (3 former)
2 June 2025
Appointed Martin, Sinead Mary as Secretary
2 June 2025
2 June 2025
2 June 2025
2 June 2025
22 July 2021
22 July 2021
22 July 2021
22 July 2021
25 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 13415314
Holdings 1
Companies where Aardvark Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 13 April 2026 | Statement of capital | |||
| 13 April 2026 | Statement of capital | — | ||
| 9 April 2026 | Insolvency filing | |||
| 9 April 2026 | Share capital filing |
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