Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Pug Midco 1 Limited
- Incorporated
- 24 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Heyworth
- Accounts type
- Group
- Region
- Greater London
- Address
- Dixon House1 Lloyd's AvenueLondonEC3N 3DQ
Officers 3 active
Officer details are public data from the Companies House register.
Morreale, Tony, Mr.
Secretary · Appointed 15 August 2025
Heyworth, Christopher
Director · Appointed 22 May 2025
British
Born January 1982 (44)
British
Born March 1978 (48)
Officer history (2 former)
12 February 2026
15 August 2025
Appointed Morreale, Tony, Mr. as Secretary
22 May 2025
Appointed Heyworth, Christopher as Director
22 May 2025
22 May 2025
22 May 2025
Resigned Chang, Michael as Director
24 February 2025
Appointed Chang, Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 February 2025
Ceased Pug Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pug Midco 1 Limited This company
Pug Midco 2 Limited Owns 75–100% of shares
Pug Midco 3 Limited Owns 75–100% of shares
Pug Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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