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Einstein Midco Limited
16361161
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
8A FRONTIER PARK, BLACKBURN, BB1 3AL
Incorporated 02/04/2025
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jamie George Henry Patmore
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Andrey Russinov
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Christopher James Welsh
director · Since 16/06/2025
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Daniel Patrick Wright
director · Since 16/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Einstein Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 75513 · Guernsey · Private Company Limited By Share
Notified 02/04/2025
Former PSCs
Bd-Capital Partners Limited
Ceased 02/04/2025
Charges1 outstanding
A registered charge
outstanding
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Created 11/05/2026Registered 11/05/2026