Ulfstead Midco Limited

Active13475098 Private limited company
Incorporated
24 June 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dauren Dayembayev
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dayembayev, Dauren
Director · Appointed 9 June 2026
Kazakh
Born February 1988 (38)
Director · Appointed 9 June 2026
Also at Porterbrook Leasing Mid Company Limited, Porterbrook Leasing Company Limited, Porterbrook Holdings I Limited · more companies
British
Born November 1983
Director · Appointed 26 April 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 1 February 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 18 October 2021
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (8 former)
9 June 2026
Resigned Peled, Itay as Director
9 June 2026
Appointed Lezama, Kerron Kwame as Director
9 June 2026
Appointed Dayembayev, Dauren as Director
9 June 2026
Resigned Pollack, Eliav as Director
3 July 2024
Resigned Zass, Roee as Director
3 July 2024
Appointed Pollack, Eliav as Director
1 July 2023
Resigned Robinsohn, Noam Meir as Director
1 July 2023
Appointed Peled, Itay as Director
26 April 2023
Resigned Pritchard, Jamie as Director
26 April 2023
Appointed Love, Brian as Director
17 February 2022
Resigned Weir, Mhairi Margaret as Director
1 February 2022
Appointed Resolis Limited as Corporate Secretary
1 February 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 October 2021
Appointed Pritchard, Jamie as Director
18 October 2021
Appointed Mcdonagh, John as Director
18 October 2021
Resigned Ray, Alistair as Director
9 July 2021
Appointed Weir, Mhairi Margaret as Director
9 July 2021
Appointed Robinsohn, Noam Meir as Director
9 July 2021
Appointed Zass, Roee as Director
24 June 2021
Appointed Ray, Alistair as Director
24 June 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13475007

Holdings 1

Companies where Ulfstead Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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