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Ans Midco 3 Limited

11647460

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 ARCHWAY, MANCHESTER, M15 5QJ
Incorporated 29/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Victoria Elizabeth Mccahill

director · Since 06/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Richard Craig Thompson

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Roderick Peter Joseph Green

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Alex Peter Hodgson

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Ans Pikco 2 Limited

75–100% shares
75–100% votes
Appoint directors

1, Archway, Manchester, M15 5QJ

Reg: 13227062 · Companies House · Private Limited Company

Notified 17/06/2021

Former PSCs

Inhoco Formations Limited

Ceased 06/12/2018

Project 131 Midco 1 Limited

Ceased 17/06/2021

Charges3 outstanding

Charge
outstanding

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

Created 27/10/2025Registered 31/10/2025
Charge
outstanding

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

Created 17/06/2021Registered 22/06/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAR

Created 08/09/2020Registered 11/09/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 14/05/2020Registered 18/05/2020Satisfied 16/09/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/02/2019Registered 20/02/2019Satisfied 16/09/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 21/12/2018Satisfied 16/09/2020