The 55 Group (Midco) Limited
13304590
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
Former
corporate director · Resigned 15/04/2021
corporate secretary · Resigned 15/04/2021
director · Resigned 15/04/2021
director · Resigned 30/10/2023
director · Resigned 13/03/2024
director · Resigned 01/09/2024
Persons with Significant Control
The 55 Group (Topco) Limited
55, Whitefriargate, Hull, HU1 2HU
Reg: 13284683 · Uk Register Of Companies · Private Company Limited By Shares
Notified 12/04/2021
Former PSCs
Gateley Incorporations Limited
Ceased 12/04/2021
Charges2 outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP
Change History
Active
Private Limited Company
55 WHITEFRIARGATE
HULL
Filing History45 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type unaudited abridged
change to a person with significant control
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
appoint person director company with name date
change registered office address company with date old address new address
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
resolution
change account reference date company current shortened
notification of a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
incorporation company