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Mundus Midco Limited

17113163

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

Beaufort House C/O Orbis Protect Limited, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stefano Giulietti

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Alessandro Boninsegna

director · Since 24/03/2026

ITALIAN · UNITED KINGDOM · Age 57

Mr Benjamin William Howard

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Mr Alfred Morris Davis

director · Since 30/06/2026

BRITISH · ENGLAND · Age 55

Alessandro Boninsegna

director · Since 24/03/2026

Italian · United Kingdom · Age 57

Stefano Giulietti

director · Since 24/03/2026

British · United Kingdom · Age 37

Alfred Morris Davis

director · Since 30/06/2026

British · England · Age 55

Benjamin William Howard

director · Since 30/06/2026

British · England · Age 50

Persons with Significant Control

Mundus Holdco Limited

75–100% shares

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Reg: 17112931 · England & Wales · Limted Company

Notified 30/06/2026

Former PSCs

Mr Emil Henry, Jr.

Ceased 30/06/2026

Change History

address line1Beaufort House C/O Orbis Protect Limited
2026-07-04

C/O Tiger Infrastructure Partners (Uk) Llp

post townUxbridge
2026-07-04

London

postcodeUB8 1QG
2026-07-04

W1K 3SQ

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1C/O Tiger Infrastructure Partners (Uk) Llp
2026-04-30

C/O TIGER INFRASTRUCTURE PARTNERS (UK) LLP

post townLondon
2026-04-30

LONDON

Filing History8 filings

Shares allotted

capital allotment shares

16/07/20264 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
PSC02

notification of a person with significant control

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202654 pages · PDF
Incorporated

incorporation company

24/03/202653 pages · PDF