Andromeda Midco Limited

15424448

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AML HUB THE WOODS, WARWICK, CV34 5AH

Incorporated 18/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Howard Alexander David Marsh

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Nicholas James Burley

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 65 other boards

Persons with Significant Control

Andromeda Holdco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor 15 Golden Square, London, W1F 9JG

Reg: 15424200 · Companies House · Limited By Shares

Notified 18/01/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/03/2024Registered 08/03/2024