ANGUS MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ANGUS MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANGUS MIDCO LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411772. The accounts status is GROUP.

ANGUS MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DELOITTE LLP
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2017 18/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALTER STEWART Nov 1981 British Director 2016-12-12 CURRENT
MR TIM ALLAN SWALES Feb 1978 British Director 2016-10-05 UNTIL 2016-12-12 RESIGNED
MR DAVID MICHAEL SMITH Oct 1953 British Director 2016-12-12 UNTIL 2017-12-19 RESIGNED
STEPHEN ROBERT PURKIS Sep 1967 British Director 2016-12-12 UNTIL 2018-09-24 RESIGNED
MR PAUL ROBERT HARPER Aug 1979 British Director 2016-12-07 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone General Partner V Llp 2016-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equistone Partners Europe Limited 2016-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equistone Partners Europe Fund V "B" L.P. 2016-10-05 - 2016-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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