Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Shiba Midco Limited
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Giulia Tieppo
- Owned by
- Torsten Toeller
- Accounts type
- Full
- Region
- Greater London
- Address
- 22A St. James’s SquareLondonSW1Y 4JH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Tieppo, Giulia
Director · Appointed 30 November 2025
Italian
Born December 1993 (32)
Corporate Secretary · Appointed 31 May 2025
Officer history (5 former)
30 November 2025
Appointed Tieppo, Giulia as Director
30 November 2025
Resigned Pritchard, Peter Paul as Director
31 May 2025
13 March 2025
Appointed Pritchard, Peter Paul as Director
13 March 2025
13 March 2025
Resigned Schultz, Folkert Michael as Director
13 March 2025
13 March 2025
28 June 2022
3 March 2022
Appointed Schultz, Folkert Michael as Director
24 June 2021
24 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Torsten Toeller
Individual · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1966 (60)
Former controllers (2)
2 December 2024
Ceased Cinven Partnership LLP — Has significant influence or control
14 October 2021
Ceased Cinven Limited — Right to appoint and remove directors
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,001
- Debt Ratio
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £50,000 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £50,001 |
| Shareholder Funds | £50,001 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 10 February 2026 | Full accounts | 31 December 2024 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Appointment of a director |
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