Earps Midco 3 Limited

Active16086470 Private limited company
Incorporated
18 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
German
Born April 1964 (62)
Director · Appointed 28 April 2025
British
Born August 1967 (59)
Officer history (3 former)
30 June 2026
Appointed Solomon, Liliana as Director
30 June 2026
Resigned Baddeley, Andrew Martin as Director
28 April 2025
Appointed Wilkes, Andrew Terence Ronald as Director
28 April 2025
Appointed Baddeley, Andrew Martin as Director
28 April 2025
Resigned Ehmer, Frank Andreas as Director
28 April 2025
Resigned Waidhofer, Andrew Daniel as Director
18 November 2024
Appointed Ehmer, Frank Andreas as Director
18 November 2024
Appointed Waidhofer, Andrew Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 16086384

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Earps Midco 2 Limited Owns 75–100% of shares
Earps Midco 3 Limited This company Owns 75–100% of shares
Earps Bidco Limited Owns 75–100% of shares

Filings

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