Bologna Midco 1 Limited

11765920

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

98 THEOBALDS ROAD, LONDON, WC1X 8WB

Incorporated 14/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Derek James Elliott

director · Since 24/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Cameron James Bozkurt Lenton

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr John Gill

director · Since 24/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Christopher Peter Verdin

director · Since 24/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Bologna Topco Limited

75–100% shares

75–100% votes

Appoint directors

26, Red Lion Square, London, WC1R 4HQ

Reg: 11765731 · England · Private Company Limited By Shares

Notified 14/01/2019

Charges0 outstanding

Charge

satisfied

TC LOANS LIMITED

Created 16/09/2022Registered 16/09/2022Satisfied 27/10/2023

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 22/12/2020Registered 24/12/2020Satisfied 27/10/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 28/02/2019Registered 08/03/2019Satisfied 27/10/2023