Tokyo Midco Limited

15416185

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEST END HOUSE SECOND FLOOR, LONDON, W1F 7SE

Incorporated 16/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Maciej Karol Mausch

director · Since 16/02/2024

INVESTMENT DIRECTOR

POLISH · POLAND · Age 43

Mr Kushal Kumar Banerjee

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr John Andreas Karlsson

director · Since 18/03/2025

DIRECTOR

SWEDISH · ENGLAND · Age 55

Also on 3 other boards

Mr Carlo Demartini

director · Since 11/03/2026

BRITISH,ITALIAN · ENGLAND · Age 31

Also on 4 other boards

Persons with Significant Control

Tokyo Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 15415973 · United Kingdom · Private Limited Company

Notified 16/01/2024

Charges2 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 30/06/2026Registered 08/07/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 15/02/2024Registered 19/02/2024