Allegro Midco Limited

17070945

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

7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Niall Peter Browne

director · Since 04/03/2026

British · United Kingdom · Age 36

Inderdip Singh Syan

director · Since 04/03/2026

British · United Kingdom · Age 49

Accomplish Secretaries Limited

corporate secretary · Since 12/05/2026

Reg: 05752036

Persons with Significant Control

Allegro Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 17070409 · United Kingdom · Private Limited Company

Notified 04/03/2026

Charges1 outstanding

A registered charge

outstanding

Lloyds Bank PLC (As Security Agent (as Defined in the Instrument Uploaded with This Filing))

Created 25/03/2026Registered 27/03/2026

Change History

address line1 → 7th Floor 50 Broadway

2026-05-31

Suite 1, 7th Floor 50 Broadway

officer appointed → ACCOMPLISH SECRETARIES LIMITED

2026-05-31

address line1 → Suite 1, 7th Floor 50 Broadway

2026-04-25

SUITE 1, 7TH FLOOR

post town → London

2026-04-25

LONDON

status → active

2026-04-25

Active

officer appointed → SYAN, Inderdip Singh

2026-04-25

officer appointed → BROWNE, Niall Peter

2026-04-25

type → ltd

2026-04-25

Private Limited Company

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

27/03/202623 pages · PDF

Incorporated

incorporation company

04/03/202642 pages · PDF