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CARMEL MIDCO 1 LIMITED

CARMEL MIDCO 1 LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Broad Lane, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARMEL MIDCO 1 LIMITED previously had the company name CARMEL MIDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13118252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTERN HOUSE BROAD LANE
Address Line 2YATE
Post TownBRISTOL
CountryENGLAND
PostcodeBS37 7LD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2022
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)

64304 - Activities of open-ended investment companies

Company Name History

From 08/01/2021 onwards:
CARMEL MIDCO 1 LIMITED
Prior to 08/01/2021:
CARMEL MIDCO LIMITED

Directors

(The company's officers)
MR RICHARD ADAMS
(~45 year old British national)
WESTERN HOUSE BROAD LANE, YATE, BRISTOL, BS37 7LD, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR CLEM CONNOR
(~43 year old Australian national)
WESTERN HOUSE BROAD LANE, YATE, BRISTOL, BS37 7LD, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR RICHARD JONES
(~64 year old British national)
WESTERN HOUSE BROAD LANE, YATE, BRISTOL, BS37 7LD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 22/01/2021
IAN WALLIS
(~53 year old British national)
C/O MML CAPITAL PARTNERS ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, WC2H 9EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2021

Connections

(Shared officers)
  • MR RICHARD ADAMS
  • MR CLEM CONNOR
  • MR RICHARD JONES
LYNNWOOD, 10 DOWNFIELD ROAD MANAGEMENT COMPANY LIMITED
  • MR RICHARD ALBERT HENRY ADAMS
  • MR RICHARD ADAMS
  • MR CLEM CONNOR
  • MR RICHARD JONES
WESTERN GLOBAL HOLDINGS LIMITED
  • MR RICHARD ADAMS
  • MR CLEM CONNOR
  • MR RICHARD ADAMS
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)

CARMEL MIDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, BS37 7LD.

Map of CARMEL MIDCO 1 LIMITED at local scale
Map of CARMEL MIDCO 1 LIMITED at local scale
Map of CARMEL MIDCO 1 LIMITED at district scale
Map of CARMEL MIDCO 1 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 BS37 7LD

Other companies with registered offices in BS37 7LD:

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 National Statistics data © Crown copyright and database right (2024)
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