Shamrock Midco Limited
10164597
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 01/06/2016
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
director · Since 01/06/2016
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 01/06/2016
NONE
BRITISH · ENGLAND · Age 56
Also on 13 other boards
Mr John Farrell
director · Since 12/08/2026
IRISH · ENGLAND · Age 56
Mr Kevin Timothy Collins
director · Since 12/08/2026
IRISH · ENGLAND · Age 56
Mr Stephen James Henry
director · Since 12/08/2026
BRITISH · ENGLAND · Age 56
Former
director · Resigned 01/06/2016
director · Resigned 06/04/2018
Persons with Significant Control
Shamrock Topco Limited
The Mount, The Sidings, Station Road, Cambridge, CB24 3DS
Reg: 10163927 · Companies House · Private Limited Company
Notified 05/05/2016
Charges7 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC UK BANK PLC (AS SECURITY AGENT)
JOHN HENRY AS SECURITY TRUSTEE
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC
DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN
Change History
Active
Private Limited Company
THE MOUNT THE SIDINGS
LONGSTANTON