Sundial Midco Limited

Active13499303 Private limited company
Incorporated
7 July 2021 (5 years)
Previously known as
Aghoco 2076 Limited (until 25 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Cge Partners LLP Berkeley Square House
Berkeley Square
London
W1J 6BX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Also at Sundial Bidco Limited, Surecloud Limited
British
Born April 1979 (47)
Director · Appointed 8 September 2021
Also at Surecloud Limited, Sundial Bidco Limited · more companies
British
Born April 1974 (52)
Officer history (11 former)
1 May 2025
Resigned Thaw, George Thomas as Director
28 August 2024
Appointed Ryan, Charles Garrard as Director
28 August 2024
Resigned Haynes, Chris John Latimer as Director
23 April 2024
Resigned Chung, Katie Chi Ling as Director
23 April 2024
Resigned Heslop, Nicholas Anthony as Director
4 April 2024
Appointed Thaw, George Thomas as Director
29 September 2023
Resigned Obermaier, Thomas More as Director
27 July 2023
Appointed Obermaier, Thomas More as Director
10 November 2022
Resigned Hibbert, Richard Alan Kent as Director
17 January 2022
Appointed Heslop, Nicholas Anthony as Director
17 January 2022
Resigned Holding, Chloe Chandra as Director
8 September 2021
Appointed Hibbert, Richard Alan Kent as Director
8 September 2021
Appointed Haynes, Chris John Latimer as Director
8 September 2021
Appointed Rafferty, Nicholas James as Director
25 August 2021
Appointed Holding, Chloe Chandra as Director
25 August 2021
Appointed Chung, Katie Chi Ling as Director
25 August 2021
Resigned A G Secretarial Limited as Corporate Secretary
25 August 2021
Resigned Hart, Roger as Director
25 August 2021
Resigned A G Secretarial Limited as Corporate Director
25 August 2021
Resigned Inhoco Formations Limited as Corporate Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2021
Appointed Hart, Roger as Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Director
7 July 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc421857
Former controllers (1)
27 August 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Capital Generation Holdings LLP
Capital Generation Partners LLP Right to 75–100% of surplus assets
Cge Partners LLP Holds 25–50% of voting rights
6 Bit Education Ltd Owns 75–100% of shares
Graide Ltd Status not confirmedOwns 75–100% of shares
Inspera UK Ltd Owns 75–100% of shares
Summer Topco Limited Holds 75–100% of voting rights
Summer Midco Limited Owns 75–100% of shares
Sundial Midco Limited This company Owns 50–75% of shares
Sundial Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts30 June 2026

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Sundial Bidco Limited

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