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Dexters Midco Limited

13193260

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

3 PARK ROAD, TEDDINGTON, TW11 0AP
Incorporated 10/02/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan Andrew Clapham

director · Since 10/02/2021

PRIVATE EQUITY MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Alessandro Celli

director · Since 10/02/2021

INVESTMENT DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Ashwin Kashyap

director · Since 16/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Andrew Carl Shepherd

director · Since 16/03/2021

CEO

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Yaron Engel

secretary · Since 16/04/2021

Mr James Mackenzie Brown

director · Since 15/07/2026

BRITISH · ENGLAND · Age 51

Former

Mr Adrian Patrick Finneran

director · Resigned 15/07/2026

Persons with Significant Control

Dexters Holdco Limited

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

3, Cadogan Gate, London, SW1X 0AS

Reg: 13193259 · England And Wales · Private Limited Company

Notified 11/02/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/02/2021Registered 02/03/2021Satisfied 20/03/2025