MALTESE MIDCO LIMITED
MALTESE MIDCO LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Gardens, London. 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: Small. MALTESE MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13799995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5-7 CARLTON GARDENS |
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Address Line 2 | ST JAMES'S |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MALTESE MIDCO LIMITED
Directors
(The company's officers)
MR KARL VINCENT JAEGER
(~61 year old American national)
C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2021
MR DAVID SHEA
(~60 year old American national)
PO BOX 1996 EDGARTOWN, MASSACHUSETTS, 02539, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/02/2023
MR MASON PAUL SLAINE
(~71 year old American national)
C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2021
Connections
(Shared officers)
- MR KARL VINCENT JAEGER
- MR MASON PAUL SLAINE
- MR KARL VINCENT JAEGER
- MR MASON PAUL SLAINE
- MR KARL VINCENT JAEGER
- MR MASON PAUL SLAINE
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)
MALTESE MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5AD.
Map of MALTESE MIDCO LIMITED at local scale
Map of MALTESE MIDCO LIMITED at district scale
More Companies in SW1Y 5AD
Other companies with registered offices in SW1Y 5AD:
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)