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Auxey Midco Limited
11347494
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
60 LONDON WALL, LONDON, EC2M 5TQ
Incorporated 04/05/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Anthony Christopher Goodes
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 45
Mr Andrew Michael Katz
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 57
Caroline Suzanne Mcaloney
director · Since 01/09/2026
BRITISH · AUSTRALIA · Age 50
Former
Mr Gordon Anthony Bull
director · Resigned 01/09/2026
Mr Gordon Stuart
director · Resigned 01/09/2026
Mr Matthew Charles Rodger
director · Resigned 01/09/2026
Mr Paul William Carson
director · Resigned 01/09/2026
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