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Twenty20 Midco 1 Limited

12447020

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Soho Square, London, W1D 3QU
Incorporated 06/02/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie Benjamin Webb

director · Since 06/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Twenty20 Capital Bidco1 Limited

director · Since 28/03/2024

Also on 4 other boards

Jamie Benjamin Webb

director · Since 06/02/2020

British · United Kingdom · Age 52

Twenty20 Capital Bidco1 Limited

corporate director · Since 28/03/2024

Reg: 12443736

Also on 4 other boards

Former

Ian James Munro

director · Resigned 28/03/2024

Tristan Nicholas Ramus

director · Resigned 30/03/2025

Persons with Significant Control

Twenty20 Capital Bidco1 Limited

75–100% shares
75–100% votes
Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 12443736 · Companies House · Limited By Shares

Notified 06/02/2020

Charges2 outstanding

Charge
outstanding

TRISTAN NICHOLAS RAMUS

Created 02/03/2020Registered 12/03/2020
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/03/2020Registered 09/03/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line133 Soho Square
2026-07-26

33 SOHO SQUARE

post townLondon
2026-07-26

LONDON

officer appointedWEBB, Jamie Benjamin
2026-07-26
officer appointedTWENTY20 CAPITAL BIDCO1 LIMITED
2026-07-26