Assured Data Protection Midco Limited

15119851

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

11A HAREWOOD YARD, HAREWOOD HOUSE ESTATE, LEEDS, LS17 9LF

Incorporated 06/09/2023

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

74990

Non-trading company

Officers

Mr Simon Edward Chappell

director · Since 06/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Andrew Eva

director · Since 06/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Stewart Parkin

director · Since 06/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Robert Thomas Mackle

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Stacy Aaron Hayes

director · Since 06/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Persons with Significant Control

Assured Data Protection Topco Limited

75–100% shares

75–100% votes

Appoint directors

11a, Harewood Yard, Harewood House Estate, Leeds, LS17 9LF

Reg: 15116725 · Companies House · Limited By Shares

Notified 06/09/2023

Charges0 outstanding

Charge

satisfied

SOHO SQUARE CAPITAL LLP

Created 06/10/2023Registered 09/10/2023Satisfied 05/11/2024