Website & contact details
- Group website
- The site of this company’s group or brand.
Paladone Group Midco Limited
- Incorporated
- 24 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- George Jones
- Owned by
- Paladone Group Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Apex HouseDolphin WayShoreham By SeaBN43 6NZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Jones, George
Director · Appointed 24 September 2021
American
Born October 1950 (76)
Officer history (1 former)
25 June 2024
24 September 2021
Appointed Jones, George as Director
24 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paladone Group Holdings Limited
Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Fc039475
Former controllers (2)
23 September 2025
Ceased George Lewis Jones — Owns 25–50% of shares
27 September 2021
Ceased Bond Trust Limited As Trustee of Landon Trust 2 — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Paladone Group Midco Limited This company
Paladone Newco Limited Owns 75–100% of shares
Paladone Group Bidco Limited Owns 75–100% of shares
Paladone Usd SPV Limited Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 10 November 2025 | Full accounts | 30 June 2025 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Notification of a person with significant control | |||
| 23 September 2025 | Confirmation statement with updates | 23 September 2025 |
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