Westminster Midco 1 Limited

09307929

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC2R 5AR

Incorporated 12/11/2014

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Timothy James Cook

director · Since 26/11/2014

NONE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Adam Herron

director · Since 26/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Mr Graham John Anthony Dolan

secretary · Since 08/01/2015

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Westminster Topco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 9307871 · Companies House · Limited By Shares

Notified 06/04/2016