Rochdale Midco Limited

15019320

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor 12-18 Grosvenor Gardens, London, SW1W 0DH

Incorporated 21/07/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martim Avillez Caldeira

director · Since 21/07/2023

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Also on 24 other boards

Joao Vicente Goncalves Rosa

director · Since 21/07/2023

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 48

Also on 3 other boards

Martim Avillez Caldeira

director · Since 21/07/2023

Portuguese · England · Age 49

Joao Vicente Goncalves Rosa

director · Since 21/07/2023

Portuguese · United Kingdom · Age 48

Persons with Significant Control

Rochdale Finco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH

Reg: 15332386 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2023

Former PSCs

Rochdale Topco Limited

Ceased 11/12/2023

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/11/2023Registered 02/11/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 5th Floor 12-18 Grosvenor Gardens

2026-07-21

5TH FLOOR

post town → London

2026-07-21

LONDON