Auxey Midco Limited

11347494

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

60 LONDON WALL, LONDON, EC2M 5TQ

Incorporated 04/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gordon Anthony Bull

director · Since 05/05/2022

LEGAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Mr Matthew Charles Rodger

director · Since 01/06/2023

CHIEF GROWTH OFFICER

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Paul William Carson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Auxey Finco Limited

75–100% shares

75–100% votes

Appoint directors

7, Bishopsgate, London, EC2N 3AQ

Reg: 11347507 · Companies House · Private Company Limited By Shares

Notified 15/06/2018

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/06/2018Registered 18/06/2018