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Nimrod Midco Limited
13569618
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 17/08/2021
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Charles Henry Bowdler Oakshett
director · Since 17/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 25 other boards
Mr Ben Alan James
director · Since 26/10/2021
RECRUITMENT
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Mr Damian James Tatlow
director · Since 26/10/2021
RECRUITMENT
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr David Laing
director · Since 15/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Persons with Significant Control
Nimrod Topco Limited
75–100% shares
75–100% votes
Appoint directors
5 Albany Court Yard, London, W1J 0HF
Reg: 13349691 · United Kingdom · Private Limited Company
Notified 17/08/2021
Charges2 outstanding
Charge
outstanding
AGATHOS II L.P.
Created 27/10/2021Registered 29/10/2021
Charge
outstanding
CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 27/10/2021Registered 29/10/2021