Copenhagen Midco Limited

11685804

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FLORAL, LONDON, WC2E 9DP

Incorporated 19/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Brian Coates

director · Since 06/03/2026

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr David Timothy Lonsdale

director · Since 06/03/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Copenhagen Topco Limited

75–100% shares

75–100% votes

Appoint directors

10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB

Reg: 11685459 · England · Private Company Limited By Shares

Notified 19/11/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2023Registered 04/05/2023Satisfied 10/03/2026

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 13/12/2018Registered 19/12/2018Satisfied 11/05/2023