Fliegendes Pferd Midco Limited

11855029

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Bentinck Street, London, W1U 2EU

Incorporated 01/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Barlow Rosen

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Georgios Dionyssis Becatoros

director · Since 28/07/2022

OPERATING PARTNER

GREEK · UNITED KINGDOM · Age 47

Also on 1 other board

Jonathan Barlow Rosen

director · Since 01/03/2019

British · United Kingdom · Age 55

Georgios Dionyssis Becatoros

director · Since 28/07/2022

Greek · United Kingdom · Age 47

Former

Thibaut Jacques Henri Large

director · Resigned 12/01/2022

Alexander SchmöKel

director · Resigned 25/03/2026

Persons with Significant Control

Tdr Nominees 2016 Limited

75–100% shares

75–100% votes

Appoint directors

20 Bentinck Street, London, W1U 2EU

Reg: 10299000 · United Kingdom · Private Limited Company

Notified 01/03/2019

Change History

officer appointed → BECATOROS, Georgios Dionyssis

2026-07-28

officer appointed → ROSEN, Jonathan Barlow

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 20 Bentinck Street

2026-07-28

20 BENTINCK STREET

post town → London

2026-07-28

LONDON