Back to search

Datix Midco Limited

11203788

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 13/02/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Vivek Kumar

director · Since 13/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Javed Ahmad Khan

director · Since 24/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Naveen Wadhera

director · Since 27/04/2018

DIRECTOR

AMERICAN · ENGLAND · Age 49

Also on 10 other boards

Ethan Kawecki Liebermann

director · Since 27/04/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Mr John Osment

director · Since 28/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Datix Finco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 11239315 · England And Wales · Private Company Limited By Shares

Notified 26/03/2018

Former PSCs

Datix Holdco Limited

Ceased 26/03/2018

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 25/04/2024Registered 30/04/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 18/11/2020Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/04/2018Registered 14/05/2018Satisfied 11/05/2024