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Coyote Redux Midco Limited

17048583

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 23/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christian Alexandros Helmut Synetos

director · Since 23/02/2026

GERMAN · UNITED KINGDOM · Age 40

Also on 14 other boards

Csc Cls (Uk) Limited

secretary · Since 23/02/2026

BRITISH

Also on 657 other boards

Mr Oliver John Doublet

director · Since 23/02/2026

FRENCH · UNITED KINGDOM · Age 34

Also on 10 other boards

Mr Thomas Jack Robert Luypaert

director · Since 23/02/2026

FRENCH · UNITED KINGDOM · Age 39

Also on 28 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 23/02/2026

Reg: 06307550

Also on 657 other boards

Oliver John Doublet

director · Since 23/02/2026

French · United Kingdom · Age 34

Thomas Jack Robert Luypaert

director · Since 23/02/2026

French · United Kingdom · Age 39

Christian Alexandros Helmut Synetos

director · Since 23/02/2026

German · United Kingdom · Age 40

Persons with Significant Control

Coyote Redux Topco Limited

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

5, Churchill Place, London, E14 5HU

Reg: 17105604 · Companies House · Limited By Shares

Notified 20/03/2026

Former PSCs

Gmf V Uk Holdings Limited

Ceased 20/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line15 Churchill Place
2026-04-26

5 CHURCHILL PLACE

post townLondon
2026-04-26

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-04-26
officer appointedDOUBLET, Oliver John
2026-04-26
officer appointedLUYPAERT, Thomas Jack Robert
2026-04-26
officer appointedSYNETOS, Christian Alexandros Helmut
2026-04-26

Filing History4 filings

PSC07

cessation of a person with significant control

20/03/20261 page · PDF
PSC02

notification of a person with significant control

20/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20261 page · PDF
Incorporated

incorporation company

23/02/202648 pages · PDF