Deia Midco 1 Limited

14659401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-8 HOLKHAM STUDIOS LONGLANDS, WELLS-NEXT-THE-SEA, NR23 1SH

Incorporated 13/02/2023

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Adrian Colbert

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Monica Azpilicueta Vinader

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Sebastian Pablo Picardo

director · Since 15/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Deia Topco Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 14657822 · Companies House · Limited By Shares

Notified 13/02/2023