Corcym Midco Limited

13364563

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 28/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 28/04/2021

Also on 538 other boards

Mr Guy William Semmens

director · Since 28/04/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 57

Also on 1 other board

Mr Christian Paolo Mazzi

director · Since 01/06/2021

DIRECTOR

ITALIAN · UNITED STATES · Age 51

Also on 2 other boards

Mr Matthew Leonard Molton

director · Since 01/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Piero Vecchi

director · Since 01/06/2021

DIRECTOR

ITALIAN · ITALY · Age 58

Also on 2 other boards

Mr Robert John Watson

director · Since 01/06/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Corcym Topco Limited

25–50% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 13163767 · Companies House · Limited By Shares

Notified 28/04/2021

Mr Guy William Semmens

Significant control

British · Switzerland · Age 57

1, Quai Du Mont Blanc, Geneva, CH-1201

Notified 27/06/2024

Mr Robert John Watson

Significant control

British · Switzerland · Age 48

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Notified 27/06/2024

Charges1 outstanding

Charge

outstanding

HAYFIN SERVICES LLP

Created 20/12/2021Registered 21/12/2021