ALASKA MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ALASKA MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALASKA MIDCO 1 LIMITED was incorporated 1 years ago on 20/02/2023 and has the registered number: 14677319. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

ALASKA MIDCO 1 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 30/09/2024

Registered Office

47 QUEEN ANNE STREET
LONDON
W1G 9JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2023-05-30 CURRENT
TAMI ALEKSI HALTTUNEN Apr 1976 Finnish Director 2023-05-30 CURRENT
MR SERGIO FERRARINI Aug 1981 Italian Director 2023-02-20 UNTIL 2023-05-30 RESIGNED
MR HENRIK NORDMAN Feb 1981 Director 2023-02-20 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alaska Topco Limited 2023-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALCUMUS PIKCO BIDCO LIMITED CARDIFF UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALCUMUS PIKCO MIDCO LIMITED CARDIFF UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
IBIS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WISE TOPCO LIMITED SOLIHULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WISE MIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE MIDCO 2 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ARMILLARY TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MEMBERCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INFLEXION PRIVATE EQUITY PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP LONDON Active NO ACCOUNTS FILED None Supplied

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