Accord Midco Limited. Head office in London. Check Director.

Accord Midco Limited, London

Accord Midco Limited is a private limited company. Situated at Verde (C/O Oaktree Capital Management (Uk) Llp), 10 Bressenden Place, London SW1E 5DH, this 9 years old firm was incorporated on 2015-03-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Thomas J. (appointed on 20 August 2019), Jim V. (appointed on 27 April 2015).

About
Name: Accord Midco Limited
Number: 09471547
Incorporation date: 2015-03-04
End of financial year: 30 September


Address:	Verde (c/o Oaktree Capital Management (uk) Llp) 10 Bressenden Place London SW1E 5DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Accord Topco Limited

6 April 2016

Address	27 Knightsbridge, London, SW1X 7LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kinigdom
Place registered	Companies House
Registration number	09471469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Accord Midco Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Accord Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Knightsbridge, SW1X 7LY London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 25th September 2020 filed on: 11th, April 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 27th September 2019 filed on: 11th, April 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 11th, April 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 4th March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th March 2021 filed on: 11th, April 2022 \| confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 11th, April 2022 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2019 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 4th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, January 2020 \| resolution	Free Download (34 pages)
SH01	Statement of Capital on 31st December 2019: 657307.00 GBP filed on: 15th, January 2020 \| capital	Free Download (4 pages)
MR04	Satisfaction of charge 094715470001 in full filed on: 8th, October 2019 \| mortgage	Free Download (4 pages)
TM01	13th September 2019 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th August 2019 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	2nd August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH at an unknown date filed on: 12th, March 2019 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England filed on: 12th, March 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ at an unknown date filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 4th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 23rd June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AD01	Address change date: 17th March 2017. New Address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH. Previous address: 27 Knightsbridge London SW1X 7LY United Kingdom filed on: 17th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 4th March 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	23rd August 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
TM01	28th August 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CH01	On 23rd August 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 21st, March 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2015 filed on: 13th, February 2016 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st May 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015 \| officers	Free Download (4 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015 \| officers	Free Download (4 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015 \| officers	Free Download (4 pages)
TM01	27th April 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (2 pages)
TM01	13th April 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download
SH01	Statement of Capital on 24th March 2015: 657287.00 GBP filed on: 14th, April 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 094715470001, created on 13th March 2015 filed on: 17th, March 2015 \| mortgage	Free Download (50 pages)
NEWINC	Incorporation filed on: 4th, March 2015 \| incorporation	Free Download (39 pages)
AA01	Current accounting period extended from 31st March 2016 to 31st May 2016 filed on: 4th, March 2015 \| accounts	Free Download (1 page)

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