CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716568. The accounts status is FULL and accounts are next due on 30/09/2024.

CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

22 CROSS KEYS CLOSE
LONDON
W1U 2DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED (until 31/01/2019)
AGHOCO 1804 LIMITED (until 22/01/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID STEEL Feb 1968 British Director 2022-06-02 CURRENT
MRS ELIZABETH KATHERINE ANNE HAY Secretary 2023-05-18 CURRENT
SEBASTIAN CHAMBERS Sep 1967 British Director 2021-09-23 CURRENT
MR GEOFFREY CRAYTHORNE Jun 1950 British Director 2019-02-21 CURRENT
MR JONATHAN EDWARD GATFIELD May 1959 British Director 2019-02-21 CURRENT
MS FIONA JOANNE PERRIN Sep 1967 British Director 2020-07-17 CURRENT
MRS ELIZABETH KATHERINE ANNE HAY May 1981 British Director 2023-05-18 CURRENT
STUART WHITEFORD Apr 1990 British Director 2022-02-15 CURRENT
MR TYRONE AZIZ Feb 1973 British Director 2019-02-21 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-01-22 RESIGNED
LUCY CATHERINE GRAHAM Aug 1973 British Director 2019-01-22 UNTIL 2022-06-02 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-12-07 UNTIL 2019-01-22 RESIGNED
PANITA VONGKULSOLKIT Feb 1989 British Director 2020-07-17 UNTIL 2021-09-23 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2019-07-26 UNTIL 2020-07-16 RESIGNED
MR STUART WHITEFORD Apr 1990 British Director 2019-01-22 UNTIL 2020-06-30 RESIGNED
MR GEOFFREY CRAYTHORNE Secretary 2019-04-12 UNTIL 2023-05-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-12-07 UNTIL 2019-01-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-07 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairngorm Acquisitions 8 Noteco Limited 2019-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-12-07 - 2019-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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