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P27 Midco Limited
11237252
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PKL, MALVERN VIEW BUSINESS PARK STELLA WAY, CHELTENHAM, GL52 7DQ
Incorporated 06/03/2018
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Rachel Mccausland
director · Since 28/03/2022
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 41
Also on 12 other boards
Mr Colin Nigel Dowds
director · Since 28/01/2026
BRITISH · NORTHERN IRELAND · Age 40
Also on 15 other boards
Persons with Significant Control
P27 Topco Limited
75–100% shares
75–100% votes
Appoint directors
8, Hanover Square, London, W1S 1HQ
Reg: 11229734 · Companies House · Limited By Shares
Notified 06/03/2018
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 03/03/2026Registered 04/03/2026
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 25/06/2025Registered 27/06/2025Satisfied 05/03/2026
Charge
satisfied
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 14/09/2023Registered 15/09/2023Satisfied 05/03/2026
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 09/04/2020Registered 09/04/2020Satisfied 05/03/2026
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 31/07/2019Registered 09/08/2019Satisfied 05/03/2026
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 10/03/2018Registered 14/03/2018Satisfied 21/12/2019