GORDON MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GORDON MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GORDON MIDCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12297257. The accounts status is NO ACCOUNTS FILED.
GORDON MIDCO LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12297257. The accounts status is NO ACCOUNTS FILED.
GORDON MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2020 | 17/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANUP PATEL | Apr 1978 | British | Director | 2021-01-27 | CURRENT |
DARREN VINCENT MCKILLION | Nov 1987 | Irish | Director | 2021-03-23 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2019-12-19 | CURRENT | ||
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
MR HAMISH ALEXANDER JONES | Mar 1980 | Irish | Director | 2019-12-19 UNTIL 2020-12-23 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
ANDREW GRAY | Mar 1986 | British | Director | 2019-12-19 UNTIL 2021-01-27 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-11-04 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie European Investment Holdings Limited | 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gordon Topco Limited | 2019-11-04 - 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |