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Llama Midco Limited

15785979

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 18/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 18/06/2024

Ms Wenda Margaretha Adriaanse

director · Since 18/06/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms Megan Elizabeth Soper

director · Since 18/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 6 other boards

Persons with Significant Control

Llama Holdco Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15851689 · Companies House · Limited By Shares

Notified 12/08/2024

Former PSCs

Partners Group Access Pf 675 L.P.

Ceased 12/08/2024

Charges1 outstanding

Charge
outstanding

GLAS LOAN ADMINISTRATION, S.L. AS SECURITY AGENT

Created 23/08/2024Registered 24/08/2024