Wednesday Midco Limited

11334241

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA

Incorporated 27/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Chris Mccavert

director · Since 24/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Donat Andre Retif

director · Since 09/12/2019

EXECUTIVE DIRECTOR

BELGIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Julian Charles Brown

secretary · Since 19/04/2022

Persons with Significant Control

Wednesday Topco Limited

75–100% shares

75–100% votes

Appoint directors

Shortlands 5th Floor, 3 Shortlands, London, W6 8DA

Reg: 11334158 · Companies House · Limited By Shares

Notified 27/04/2018

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 18/03/2025Registered 19/03/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/11/2023Registered 14/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/04/2021Registered 27/04/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED

Created 23/04/2021Registered 27/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED

Created 23/04/2021Registered 27/04/2021Satisfied 11/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/07/2020Registered 28/07/2020Satisfied 11/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/05/2018Registered 30/05/2018Satisfied 11/11/2024