Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Pride Midco 1 Limited
- Incorporated
- 4 April 2022 (4 years)
- Previously known as
- Aghoco 2178 Limited (until 26 May 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark John Fowle
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born July 1990 (36)
Director · Appointed 26 March 2025
British
Born November 1975
Fowle, Mark John
Director · Appointed 25 January 2023
British
Born October 1965 (61)
Director · Appointed 26 September 2022
British
Born March 1984 (42)
Officer history (8 former)
29 April 2026
29 April 2026
26 March 2025
12 March 2024
25 January 2023
Appointed Fowle, Mark John as Director
25 January 2023
26 September 2022
9 July 2022
9 July 2022
9 July 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
4 April 2022
4 April 2022
4 April 2022
4 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14023525
Holdings 1
Companies where Pride Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited This company Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 5 September 2026 | Director's details changed | |||
| 4 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 2 June 2026 | Full accounts | 31 May 2025 |
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