Washington Midco Limited

15357821

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 18/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr George Mark Thornton

director · Since 28/06/2024

HEAD OF M&A

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr Michael Thomas Danson

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Ms Katherine Ann Lunn

director · Since 28/06/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Robert James Hooper

secretary · Since 28/06/2024

Mr Robert James Hooper

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 43

Ms Joanne Elizabeth Estell

director · Since 04/09/2026

BRITISH · ENGLAND · Age 55

Former

Mr Graham Charles Lilley

director · Resigned 04/09/2026

Persons with Significant Control

Washington Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15357747 · England And Wales · Private Limited Company

Notified 18/12/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024