Earth Midco Limited

13852571

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, 26-30 UPPER MARLBOROUGH ROAD, AL1 3UU

Incorporated 17/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr Anthony David Buffin

director · Since 06/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr Andrew James Sutton

director · Since 04/01/2023

CHIEF EXECUTIVE OFFICER

ENGLISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrew Graham Scott Reid

director · Since 01/06/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Chiltern Capital Nominees Limited

75–100% shares

75–100% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 09878247 · Companies House · Limited Company

Notified 08/04/2022

Former PSCs

Earth Topco Limited

Ceased 08/04/2022

Charges2 outstanding

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 06/06/2022Registered 16/06/2022

Charge

outstanding

SECURE TRUST BANK PLC

Created 06/06/2022Registered 09/06/2022