Iguazu Midco 1 Limited

Active13789216 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
C/o Stuart Turner Limited
45-47 Market Place
Henley-On-Thames
RG9 2AD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born October 1961 (65)
Director · Appointed 13 April 2026
British
Born June 1967 (59)
Director · Appointed 2 March 2026
British
Born May 1971 (55)
Officer history (4 former)
13 April 2026
Appointed Cleaver, Paul Douglas as Director
13 April 2026
Appointed Tyler, Andrew Oliver, Dr as Director
13 April 2026
Resigned Hill, Dominic Graham as Director
13 April 2026
Resigned Nilsson, Angela Jean as Director
2 March 2026
Appointed Ritchie, Neil James as Director
10 January 2025
Appointed Hill, Dominic Graham as Director
10 January 2025
Appointed Nilsson, Angela Jean as Director
10 January 2025
10 January 2025
Resigned Lai, Zoe Cheuk Yee as Director
8 December 2021
8 December 2021
Appointed Lai, Zoe Cheuk Yee as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 January 2022
Ceased Gullfoss Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Iguazu Midco 1 Limited This company
Niagara Midco 2 Limited Owns 75–100% of shares
Victoria Bidco Limited Owns 75–100% of shares
Temple Topco Limited Owns 75–100% of shares

Filings

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