Fs Midco Limited
11511774
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
Industry
Officers
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 62 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 35 other boards
Former
director · Resigned 20/09/2018
director · Resigned 18/04/2019
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 09/06/2025
Persons with Significant Control
Fs Topco Limited
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW
Notified 10/08/2018
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW
Filing History82 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous extended
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
change account reference date company previous shortened
change to a person with significant control
change to a person with significant control
change person director company with change date
change account reference date company current extended
confirmation statement with updates
change registered office address company with date old address new address
legacy
resolution
memorandum articles
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
incorporation company