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Rigel Midco 1 Limited

16140367

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

100 Wood Street, London, EC2V 7AN
Incorporated 17/12/2024

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Spencer Hoffman

director · Since 17/12/2024

PRIVATE EQUITY PROFESSIONAL

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Ms Roumiana Zlateva

director · Since 17/12/2024

PRIVATE EQUITY PROFESSIONAL

AMERICAN · UNITED STATES · Age 38

Also on 3 other boards

Mr Antonio Guilherme Ramos Gusmao

director · Since 28/05/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Spencer Hoffman

director · Since 17/12/2024

American · United States · Age 53

Roumiana Zlateva

director · Since 17/12/2024

American · United States · Age 38

Antonio Guilherme Ramos Gusmao

director · Since 28/05/2025

Portuguese · England · Age 53

Persons with Significant Control

Rigel Topco Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 16140222 · United Kingdom · Private Limited Company

Notified 17/12/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1100 Wood Street
2026-07-13

100 WOOD STREET

post townLondon
2026-07-13

LONDON