Fledge Midco 1 Limited

15172910

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

MAYFIELD HOUSE NOTTINGHAM ROAD, NOTTINGHAM, NG10 1HQ

Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sara Cosette Vera Mackenzie

director · Since 13/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Mr Giles Matthew Oliver David

director · Since 06/01/2026

BRITISH · ENGLAND · Age 59

Also on 44 other boards

Mrs Olivia Alice Stones

director · Since 03/08/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Fledge Topco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 7 Air Street, London, W1B 5AD

Reg: 15172346 · Companies House · Limited By Shares

Notified 28/09/2023