Erg Midco 1 Limited. Head office in London. Check Director.

Erg Midco 1 Limited, London

Erg Midco 1 Limited is a private limited company. Situated at 265 Tottenham Court Road, London W1T 7RQ, this 3 years old firm was incorporated on 2021-05-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the business: Arnaud E. (appointed on 16 May 2023), Julien T. (appointed on 16 May 2023), Nicholas B. (appointed on 31 December 2022).

About
Name: Erg Midco 1 Limited
Number: 13418500
Incorporation date: 2021-05-25
End of financial year: 30 June


Address:	265 Tottenham Court Road London W1T 7RQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Erg Holdco Limited

25 May 2021

Address	265 Tottenham Court Road, Canary Wharf, London, W1T 7RQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	13418077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Erg Midco 1 Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary company Erg Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tottenham Court Road, Canary Wharf, W1T 7RQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th May 2023 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2023 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 134185000001 in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
TM01	7th March 2023 - the day director's appointment was terminated filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (12 pages)
TM01	2nd December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, December 2022 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, December 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 24th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2022: 3.01 GBP filed on: 20th, April 2022 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2022 to 30th June 2022 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS at an unknown date filed on: 14th, December 2021 \| address	Free Download (1 page)
AD01	Address change date: 10th December 2021. New Address: 265 Tottenham Court Road London W1T 7RQ. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom filed on: 10th, December 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 10th December 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 4th August 2021: 3.00 GBP filed on: 25th, August 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 4th August 2021 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th August 2021 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
TM01	4th August 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
TM01	4th August 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 134185000001, created on 3rd August 2021 filed on: 5th, August 2021 \| mortgage	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, May 2021 \| incorporation	Free Download (43 pages)

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