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

Overture Midco Limited, Chesham

Overture Midco Limited is a private limited company. Situated at Chesham House, Deansway, Chesham HP5 2FW, the above-mentioned 7 years old business was incorporated on 2016-10-14 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the 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 Limited
Number: 10429527
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 Topco 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	10429491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Overture Midco Limited confirmation statement filing is 2023-10-27. The most recent one was submitted on 2022-10-13. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Overture Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QY London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, January 2024 \| other	Free Download

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, January 2024 \| other	Free Download
SH19	1.00 GBP is the capital in company's statement on Friday 3rd November 2023 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/10/23 filed on: 3rd, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, November 2023 \| capital	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2023. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
MR04	Charge 104295270002 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 104295270001 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, March 2023 \| accounts	Free Download (12 pages)
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)
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 104295270002, created on Tuesday 25th October 2022 filed on: 25th, October 2022 \| mortgage	Free Download (89 pages)
TM01	Director's appointment was terminated on Friday 15th July 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 Thursday 31st March 2022. Company's previous address: Mandeville House, 62 the Broadway Amersham HP7 0HJ England. 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)
MR01	Registration of charge 104295270001, created on Thursday 24th February 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (86 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th February 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021 \| other	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/10/21 filed on: 12th, October 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, October 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (3 pages)
SH19	4.00 GBP is the capital in company's statement on Tuesday 12th October 2021 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 31st, March 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, March 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, March 2021 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (35 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 7th January 2020 filed on: 17th, January 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 7th January 2020. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 28th March 2019. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th March 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 9th December 2016 filed on: 13th, January 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 9th December 2016. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th December 2016. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
AD01	New registered office address Mandeville House, 62 the Broadway Amersham HP7 0HJ. Change occurred on Thursday 5th January 2017. Company's previous address: 105 Wigmore Street London W1U 1QY. filed on: 5th, January 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2016 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on Friday 14th October 2016 capital

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