ALCUMUS PIKCO MIDCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALCUMUS PIKCO MIDCO LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ALCUMUS PIKCO MIDCO LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087054. The accounts status is FULL and accounts are next due on 30/09/2024.

ALCUMUS PIKCO MIDCO LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities 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

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JACKSON Oct 1983 British Director 2020-12-17 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2020-12-17 CURRENT
MS SAM JAMES Secretary 2022-10-31 CURRENT
MR MARK LLEWELLYN WILLIAMS Jul 1978 British Director 2020-12-17 UNTIL 2022-03-08 RESIGNED
NICHOLAS WILLIAM ROSENBERG Dec 1991 British Director 2020-12-17 UNTIL 2022-03-08 RESIGNED
MR SERGIO FERRARINI Aug 1981 Italian Director 2020-12-17 UNTIL 2022-03-08 RESIGNED
SUZIE CHETRI Secretary 2020-12-17 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcumus Pikco Topco Limited 2020-12-21 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alcumus Midco Limited 2020-12-17 - 2020-12-21 Cardiff   Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DRAGON UK HOLDCO LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
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DRAGON UK MIDCO 2 LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
DRAGON UK BIDCO LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.