Earps Midco 3 Limited

16086470

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

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 18/11/2024

Compliance

Next accounts due

18/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Martin Baddeley

director · Since 28/04/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr Andrew Terence Ronald Wilkes

director · Since 28/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Persons with Significant Control

Earps Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 16086384 · England And Wales · Company

Notified 18/11/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 23/12/2024Registered 23/12/2024