Aerosmith Midco Limited

Active15619060 Private limited company
Incorporated
5 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 5
Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
British
Born March 1970 (56)
Director · Appointed 23 July 2024
British
Born February 1964 (62)
Director · Appointed 23 July 2024
British
Born April 1977 (49)
Officer history (3 former)
28 February 2025
Resigned Jakobsen, Christian List as Director
28 February 2025
Resigned Mcilroy, Neil Anthony as Director
28 February 2025
Resigned O'Sullivan, Colm Paul as Director
23 July 2024
Appointed Booker, Anthony John as Director
23 July 2024
Appointed Culleton, Helen Mary as Director
23 July 2024
Appointed Gillespie, John William Munro as Director
23 July 2024
Appointed Jakobsen, Christian List as Director
5 April 2024
Appointed Mcilroy, Neil Anthony as Director
5 April 2024
Appointed O'Sullivan, Colm Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15618986

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Aerosmith Midco Limited This company Owns 75–100% of shares
Aerosmith Bidco 1 Limited Owns 75–100% of shares
Aerosmith Bidco Limited Owns 75–100% of shares

Filings

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