Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Washington Midco Limited
- Incorporated
- 18 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- John Carpenter HouseJohn Carpenter StreetLondonEC4Y 0AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born June 1971 (55)
Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
British
Born December 1962 (63)
Director · Appointed 28 June 2024
British
Born January 1981 (45)
Thornton, George Mark
Director · Appointed 28 June 2024
British
Born April 1967 (59)
Officer history (2 former)
4 September 2026
4 September 2026
19 August 2026
28 June 2024
Appointed Hooper, Robert James as Secretary
28 June 2024
28 June 2024
28 June 2024
Appointed Thornton, George Mark as Director
28 June 2024
28 June 2024
18 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15357747
Holdings 1
Companies where Washington Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Monument Bidco Limited Owns 75–100% of shares
Washington Topco Limited Holds 75–100% of voting rights
Washington Midco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a director |
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