Gamma Midco Limited

Active14186744 Private limited company
Incorporated
21 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
High Holborn House
6th Floor
52-54 High Holborn
London
WC1V 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1970 (56)
Director · Appointed 25 February 2025
British
Born June 1974 (52)
Director · Appointed 16 August 2022
British
Born July 1962 (64)
Director · Appointed 21 June 2022
British
Born October 1976 (50)
Officer history (4 former)
1 September 2026
Appointed Gardner, Patrick Andrew as Director
31 July 2026
Resigned Damiel, Iqram as Director
25 February 2025
Appointed Viney, Nicholas James as Director
25 February 2025
Appointed Damiel, Iqram as Director
25 February 2025
Resigned Cummings-John, Ronald Malvin as Director
4 December 2024
Resigned Peer, Owais as Director
16 August 2022
Appointed Sallitt, Henry William Baines as Director
16 August 2022
Appointed Peer, Owais as Director
16 August 2022
Appointed Cummings-John, Ronald Malvin as Director
16 August 2022
Resigned Kay, Christopher James as Director
21 June 2022
Appointed John, Llewellyn Richard Dodds as Director
21 June 2022
Appointed Kay, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14185047

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£30,348)
Profit Before Tax
(£6,517)
Current Ratio
194.9x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£23,831) (£30,348)
Balance sheet detail
20242023
Current Assets£5,915,585£3,486,002
Debtors£1£1
Creditors (< 1 year)£30,350£23,833
Creditors (> 1 year)£57,450,538£53,434,121
Net Current Assets£5,885,235£3,462,169
Net Assets(£30,348)(£23,831)
Shareholder Funds(£30,348)(£23,831)

Filings 23

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates20 June 2026
22 October 2025Registered office address changed
Show all 23 filings

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