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AMORTENTIA MIDCO LIMITED

AMORTENTIA MIDCO LIMITED is an active private limited company, incorporated on 20 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's next accounts are due on 20 August 2025, and fall under the accounts category: No Accounts Filed. AMORTENTIA MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15295223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 FINSBURY CIRCUS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 7SH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/12/2024
Last Made Up DateNot available

Return

Next Due Date18/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMORTENTIA MIDCO LIMITED

Directors

(The company's officers)
MR THOMAS BURCHELL
(~34 year old British national)
54 BAKER STREET, LONDON, W1U 7BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2024
MS EMMA BURNS
(~40 year old British national)
54 BAKER STREET, LONDON, W1U 7BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2024
MR ALEC JAMES JOHNSON
(~52 year old British national)
54 BAKER STREET, LONDON, W1U 7BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 02/02/2024
MR ANDREY RUSSINOV
(~37 year old British national)
23A MOTCOMB STREET, LONDON, SW1X 8LB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
REBECCA ALICE SOULSBY
(~35 year old British national)
23A MOTCOMB STREET, LONDON, SW1X 8LB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2023

Connections

(Shared officers)
  • MR THOMAS BURCHELL
  • MS EMMA BURNS
  • MR ALEC JAMES JOHNSON
  • MR ANDREY RUSSINOV
  • REBECCA ALICE SOULSBY
BD-C CHASE BIDCO LIMITED
  • MR ANDREY RUSSINOV
  • MR ANDREY RUSSINOV
  • MR ANDREY RUSSINOV
  • MR ANDREY RUSSINOV
SUPER MARKETING WORLDWIDE LIMITED
  • MR ALEC JAMES JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMORTENTIA MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7SH.

Map of AMORTENTIA MIDCO LIMITED at local scale
Map of AMORTENTIA MIDCO LIMITED at local scale
Map of AMORTENTIA MIDCO LIMITED at district scale
Map of AMORTENTIA MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7SH

Other companies with registered offices in EC2M 7SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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