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Walter Midco Limited

16373855

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 6 1st Floor, Stowey House, Bridport Road, Poundbury, DT1 3SB
Incorporated 08/04/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guy Vernon Blackburn

director · Since 01/03/2026

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Miss Chloe Bonnett

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Mr Mark Richard Kirwan

director · Since 01/03/2026

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Giles Robert Newman

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Guy Vernon Blackburn

director · Since 01/03/2026

British · United Kingdom · Age 47

Chloe Bonnett

director · Since 01/03/2026

British · United Kingdom · Age 35

Mark Richard Kirwan

director · Since 01/03/2026

British · England · Age 65

Giles Robert Newman

director · Since 01/03/2026

British · United Kingdom · Age 63

Former

Richard Anthony Babington

director · Resigned 01/03/2026

Jordan Edward Simon Kay

director · Resigned 01/03/2026

Persons with Significant Control

Walter Topco Limited

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

C/O Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, SW1Y 6HF

Reg: 16373499 · Companies House · Limited By Shares

Notified 08/04/2025

Charges1 outstanding

Charge
outstanding

MOBEUS EQUITY PARTNERS LLP AS TRUSTEE FOR THE BENEFICIARIES

Created 18/09/2025Registered 24/09/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Suite 6 1st Floor, Stowey House
2026-08-19

SUITE 6 1ST FLOOR, STOWEY HOUSE

post townPoundbury
2026-08-19

POUNDBURY

officer appointedBLACKBURN, Guy Vernon
2026-08-19
officer appointedBONNETT, Chloe
2026-08-19
officer appointedKIRWAN, Mark Richard
2026-08-19
officer appointedNEWMAN, Giles Robert
2026-08-19