Columbus Midco Limited
08181000
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 15/08/2012
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 01/04/2014
CHIEF FINANCE OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 26/01/2016
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 19/07/2021
CHAIRMAN
BRITISH,IRISH · ENGLAND
Also on 3 other boards
director · Since 29/03/2023
CHIEF DIGITAL OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 13/06/2024
CHIEF PEOPLE OFFICER
SWISS · ENGLAND
Also on 4 other boards
secretary · Since 29/07/2025
secretary · Since 29/07/2025
Former
director · Resigned 17/01/2014
secretary · Resigned 17/01/2014
secretary · Resigned 31/12/2015
secretary · Resigned 27/07/2017
secretary · Resigned 13/10/2017
secretary · Resigned 24/07/2019
director · Resigned 21/09/2020
director · Resigned 31/12/2020
director · Resigned 03/08/2023
secretary · Resigned 29/07/2025
Persons with Significant Control
Columbus Topco Limited
Reg: 08180821 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT F7B WHITELEY SHOPPING CENTRE
WHITELEY