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Unicorn Midco 1 Limited

13628971

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

10 Old Bailey, 2nd Floor, London, EC4M 7NG
Incorporated 17/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Josh Aaron Kaufman

director · Since 17/09/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 14 other boards

Ms Debra Aldous

secretary · Since 13/11/2023

Mrs Zue Yi Leong

director · Since 17/01/2025

INVESTMENT PROFESSIONAL

MALAYSIAN · UNITED KINGDOM · Age 33

Also on 3 other boards

Josh Aaron Kaufman

director · Since 17/09/2021

American · United Kingdom · Age 45

Debra Aldous

secretary · Since 13/11/2023

Zue Yi Leong

director · Since 17/01/2025

Malaysian · United Kingdom · Age 33

Former

John Martin O'Neill

director · Resigned 09/02/2023

Vistra Cosec Limited

corporate secretary · Resigned 01/06/2023

Aqil Sohail

director · Resigned 17/01/2025

Persons with Significant Control

Unicorn Topco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Old Bailey, London, EC4M 7NG

Reg: 13628852 · England · Private Limited Company

Notified 17/09/2021

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 10 Old Bailey
2026-07-28

10 OLD BAILEY

post town → London
2026-07-28

LONDON

officer appointed → ALDOUS, Debra
2026-07-28
officer appointed → KAUFMAN, Josh Aaron
2026-07-28
officer appointed → LEONG, Zue Yi
2026-07-28