Raptor Midco 1 Limited

13521407

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS

Incorporated 20/07/2021

Previously known as

Footco 19 Limited · until 29/07/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas Alan Drew

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 54

Also on 5 other boards

Nicholas Alan Drew

director · Since 16/06/2025

British · England · Age 41

Michael Henssler

director · Since 01/10/2025

German · Belgium · Age 54

Former

Simon Peet

director · Resigned 15/08/2021

Adam Greenwood-Byrne

director · Resigned 21/02/2024

Henry John Seddon

director · Resigned 29/11/2024

Christopher Henry Yelland

director · Resigned 30/05/2025

Gavin Lyons

director · Resigned 10/11/2025

Abraham Neil Gad

director · Resigned 10/11/2025

Persons with Significant Control

Raptor Topco Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS

Reg: 13521405 · Companies House · Limited By Shares

Notified 28/07/2021

Former PSCs

Fis Nominee Limited

Ceased 28/07/2021

Change History

officer appointed → DREW, Nicholas Alan

2026-08-13

officer appointed → HENSSLER, Michael

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Edinburgh House St John's Innovation Park

2026-08-13

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK

post town → Cambridge

2026-08-13

CAMBRIDGE