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Llama Midco Limited
15785979
active
Private Limited Company
england wales
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 companiesOfficers
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