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Ginger Midco Limited
11108667
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THIRD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 12/12/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Andrew Dafyd Mainwaring
director · Since 12/12/2017
INVESTMENT MANAGEMENT
BRITISH · ENGLAND · Age 54
Also on 12 other boards
Richard Wootton
director · Since 12/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Mr Nicholas Roy Baily
director · Since 22/12/2017
GRAPHICS OPERATOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Persons with Significant Control
Ginger Topco Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, One London Square, Guildford, GU1 1UN
Reg: 11108370 · Companies House · Limited By Shares
Notified 12/12/2017
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.
Created 03/11/2022Registered 04/11/2022
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
Created 22/12/2021Registered 24/12/2021Satisfied 21/11/2022
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 25/06/2020Registered 25/06/2020Satisfied 21/11/2022
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 07/12/2018Registered 11/12/2018Satisfied 21/11/2022