Nimrod Midco Limited

Active13569618 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168/173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born June 1969 (57)
Director · Appointed 26 October 2021
British
Born January 1978 (48)
Director · Appointed 26 October 2021
British
Born June 1985 (41)
Director · Appointed 17 August 2021
British
Born April 1979 (47)
Officer history (4 former)
15 September 2025
Appointed Laing, David as Director
10 December 2024
Resigned Driver, Paul as Director
31 July 2024
Resigned Beck, Catherine as Director
30 April 2024
Resigned Reeves, Pauline as Director
26 January 2023
Appointed Reeves, Pauline as Director
26 January 2023
Appointed Beck, Catherine as Director
26 January 2023
Resigned De Laszlo, William Patrick as Director
28 March 2022
Appointed Driver, Paul as Director
26 October 2021
Appointed Tatlow, Damian James as Director
26 October 2021
Appointed James, Ben Alan as Director
17 August 2021
Appointed Oakshett, Charles Henry Bowdler as Director
17 August 2021
Appointed De Laszlo, William Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13349691

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026

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