Ben Nevis Midco Limited, London
Ben Nevis Midco Limited is a private limited company. Registered at 70 Mark Lane, London EC3R 7NQ, this 3 years old company was incorporated on 2020-10-15 and is classified as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in this firm: Christopher R. (appointed on 19 February 2021), Luigi S. (appointed on 15 October 2020). Moving to the secretaries (1 in total), we can name: Jonathan F. (appointed on 29 June 2023).
| About | |
|---|---|
| Name: Ben Nevis Midco Limited | |
| Number: 12954615 | |
| Incorporation date: 2020-10-15 | |
| End of financial year: 31 December |
| Address: |
70 Mark Lane London EC3R 7NQ |
| SIC code: |
64205 - Activities of financial services holding companies |
| Address | 70 Mark Lane, 20 Farringdon Street, London, England, EC3R 7NQ, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13168325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 St. James's Square, London, SW1Y 4JZ, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc431829 |
| Nature of control: |
significiant influence or control |
| Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10954326 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Level 4, Mill Court La Charroterie, St Peter Port, Guernsey, GY1 1EJ, United Kingdom |
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 3614 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Ben Nevis Midco Limited confirmation statement filing is 2024-10-28. The most recent confirmation statement was filed on 2023-10-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Ben Nevis Cleanco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mark Lane, 20 Farringdon Street, EC3R 7NQ London, England. This corporate PSC can be reached at St. James's Square, SW1Y 4JZ London. Raffles Private Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-13 filed on: 25th, March 2024 | officers |
Free Download
(2 pages)
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