Overture Midco Ii Limited. Head office in Chesham. Check Director.

Overture Midco Ii Limited, Chesham

Overture Midco Ii Limited is a private limited company. Registered at Chesham House, Deansway, Chesham HP5 2FW, this 7 years old firm was incorporated on 2016-10-14 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Christopher G. (appointed on 31 March 2023), Laurent C. (appointed on 31 March 2023), Jonathan J. (appointed on 24 January 2022).

About
Name: Overture Midco Ii Limited
Number: 10429559
Incorporation date: 2016-10-14
End of financial year: 31 December


Address:	Chesham House Deansway Chesham HP5 2FW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Overture Midco Limited

14 October 2016

Address	105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10429527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Overture Midco Ii Limited confirmation statement filing is 2023-10-27. The latest confirmation statement was filed on 2022-10-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only corporation Overture Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 1QY London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 13, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 13, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 31/10/23 filed on: 3rd, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, November 2023 \| capital	Free Download (1 page)
SH19	Capital declared on November 3, 2023: 1.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	On March 31, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AP01	On March 31, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, March 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, March 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (3 pages)
MR01	Registration of charge 104295590004, created on October 25, 2022 filed on: 25th, October 2022 \| mortgage	Free Download (89 pages)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 15, 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AD01	New registered office address Chesham House Deansway Chesham HP5 2FW. Change occurred on March 31, 2022. Company's previous address: PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP7 0HJ United Kingdom. filed on: 31st, March 2022 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, March 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, March 2022 \| accounts	Free Download (18 pages)
MR01	Registration of charge 104295590003, created on February 24, 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (86 pages)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP01	On January 24, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	On January 24, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	On January 24, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104295590002, created on November 8, 2021 filed on: 10th, November 2021 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates October 13, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
SH19	Capital declared on October 12, 2021: 4.00 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, October 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/10/21 filed on: 12th, October 2021 \| insolvency	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates October 13, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 7, 2020: 4.00 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
AP01	On January 7, 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
AP01	On March 28, 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates October 13, 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 9, 2016: 3.00 GBP filed on: 13th, January 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	On December 9, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	On December 9, 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP70HJ. Change occurred on January 5, 2017. Company's previous address: 105 Wigmore Street London W1U 1QY. filed on: 5th, January 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 104295590001, created on December 15, 2016 filed on: 19th, December 2016 \| mortgage	Free Download (43 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2016 \| incorporation	Free Download
SH01	Capital declared on October 14, 2016: 1.00 GBP capital

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