Fluidone Midco 1 Limited

11825911

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HATFIELDS, LONDON, SE1 9PG

Incorporated 13/02/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Christopher James Rogers

director · Since 27/02/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Persons with Significant Control

Fluidone Topco Limited

75–100% shares

75–100% votes

Appoint directors

5, Hatfields, London, SE1 9PG

Reg: 11825732 · Companies House · Limited By Shares

Notified 13/02/2019

Charges1 outstanding

Charge

outstanding

LIVINGBRIDGE EP LLP

Created 27/02/2019Registered 05/03/2019