Back to search
Protect Midco 1 Limited
13393015
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 13/05/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr. Mark Robert Eastham
director · Since 07/10/2021
CEO
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Timothy Clancy
director · Since 01/08/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Former
Isa Maidan
director · Resigned 07/10/2021
George Thomas Edward Moss
director · Resigned 07/10/2021
Shahid Mahmood
director · Resigned 29/07/2022
Persons with Significant Control
Protect Topco Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
Reg: 13392754 · England & Wales · Private Limited Company
Notified 13/05/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 14th Floor, Ci Tower
2026-07-1314TH FLOOR, CI TOWER
post town → New Malden
2026-07-13NEW MALDEN