CUSTODES MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUSTODES MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSTODES MIDCO LIMITED was incorporated 5 years ago on 16/02/2015 and has the registered number: 09441489. The accounts status is GROUP and accounts are next due on 31/03/2020.

CUSTODES MIDCO LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017 31/03/2020

Registered Office

CANON PLACE C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2018-06-13 CURRENT
MR COLIN STOKES Oct 1975 British Director 2018-06-13 CURRENT
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-02-16 UNTIL 2019-02-08 RESIGNED
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 UNTIL 2019-02-08 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-10-28 UNTIL 2019-02-08 RESIGNED
MR NILS IAN STOESSER Jul 1974 German Director 2018-07-25 UNTIL 2019-06-28 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-06 UNTIL 2018-12-28 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2015-02-16 UNTIL 2018-03-29 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2015-02-16 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Custodes Pikco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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