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Armillary Midco 1 Limited

15235868

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

THE STEWARD BUILDING, LONDON, E1 6FQ
Incorporated 25/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Claire Elizabeth Farley

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ocorian Administration (Uk) Limited

secretary · Since 08/10/2025

Also on 249 other boards

Robert John Mckay

director · Since 03/11/2025

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Persons with Significant Control

Armillary Topco Limited

75–100% shares
75–100% votes
Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 15235744 · Companies House · Private Company Limited By Shares

Notified 25/10/2023