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Teal Midco 1 Limited

16064174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Brooklands Court, Kettering, NN15 6FD
Incorporated 06/11/2024

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Laura-Jayne Wardley-Smith

director · Since 01/06/2026

BRITISH · ENGLAND · Age 42

Ms Victoria Scales

director · Since 01/06/2026

BRITISH · ENGLAND · Age 42

Anne-Marie Tierney

director · Since 08/08/2025

British · United Kingdom · Age 50

Richard Cotter

director · Since 08/08/2025

British · England · Age 65

Former

Mark Suren Advani

director · Resigned 29/11/2024

Joe Mcgee

director · Resigned 29/11/2024

Ruth Jordan Pimentel

director · Resigned 03/09/2025

Nigel Huw Parker Lloyd

director · Resigned 16/10/2025

Persons with Significant Control

Teal Topco Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16059713 · Companies House · Limited By Shares

Notified 06/11/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 11 Brooklands Court
2026-06-08

UNIT 11

post townKettering
2026-06-08

KETTERING