Back to search
Earps Midco 1 Limited
16086229
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 18/11/2024
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Terence Ronald Wilkes
director · Since 28/04/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 21 other boards
Liliana Solomon
director · Since 30/06/2026
GERMAN,ROMANIAN · UNITED KINGDOM · Age 62
Former
Mr Andrew Martin Baddeley
director · Resigned 30/06/2026
Persons with Significant Control
Earps Topco Limited
75–100% shares
75–100% votes
Appoint directors
PO BOX 656, East Wing, Trafalgar Court, St Peter Port, GY1 3PP
Reg: 74662 · Guernsey · Non-Cellular Guernsey Company Limited By Shares
Notified 18/11/2024