Book Retail Midco Limited

11309674

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

203-206 PICCADILLY, LONDON, W1J 9HD

Incorporated 13/04/2018

Compliance

Last accounts

03/05/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Best

director · Since 13/04/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Edouard Joseph Larnaudie De Ferrand

director · Since 30/05/2018

FINANCE PROFESSIONAL

FRENCH · ENGLAND · Age 38

Also on 1 other board

Mr Achilles James Daunt

director · Since 07/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Fiona Johnston

secretary · Since 07/12/2022

Mr Raymond Hedberg

director · Since 20/06/2025

INVESTMENT PROFESSIONAL

SWEDISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Persons with Significant Control

Mr Paul Elliot Singer

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 13/04/2018

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COMMON SECURITY TRUSTEE

Created 09/09/2024Registered 12/09/2024

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 19/08/2019Registered 27/08/2019Satisfied 18/09/2024

Charge

satisfied

BOOK RETAIL BONDCO LIMITED

Created 01/06/2018Registered 04/06/2018Satisfied 23/08/2019