Back to search
Koru Midco 1 Limited
12354203
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7 BOSTOCKS LANE, NOTTINGHAM, NG10 5QG
Incorporated 09/12/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
James Philip Healey
director · Since 16/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 23 other boards
Mr Barney Andrew Taylor
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 26 other boards
Former
Mr Andrew John Moss
director · Resigned 08/07/2026
Persons with Significant Control
Koru Topco Limited
75–100% shares
75–100% votes
Appoint directors
10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB
Reg: 12351469 · Companies House · Limited Company
Notified 09/12/2019
Aep V Investment General Partner Llp
Significant control
The Floral, 27b Floral Street, London, WC2E 9DP
Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership
Notified 20/08/2025