UPMINSTER MIDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

UPMINSTER MIDCO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
UPMINSTER MIDCO LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13151027. The accounts status is FULL and accounts are next due on 31/12/2024.

UPMINSTER MIDCO LIMITED - BRISTOL

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 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2022-02-03 CURRENT
MICHEAL ANDREW KUMIN Jun 1972 American Director 2021-01-21 CURRENT
MR PETER GARRAN Jan 1976 American Director 2021-01-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Upminster Topco Limited 2021-01-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UPMINSTER TOPCO LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UPMINSTER BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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