Ersa Midco Limited

13813223

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 RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 22/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Perkins

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 63

Mr Darren Simon Jones

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 53

Former

Mr Ian Fisher

director · Resigned 27/07/2026

Mr Joseph Boucher

director · Resigned 27/07/2026

Mr Stuart Whiteford

director · Resigned 27/07/2026

Persons with Significant Control

Ersa Loanco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13812665 · Companies House · Private Limited Company

Notified 22/12/2021

Charges1 outstanding

A registered charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 07/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/04/2022Registered 22/04/2022Satisfied 22/12/2025