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MIDCAP INVEST UK 1 TOPCO LIMITED

MIDCAP INVEST UK 1 TOPCO LIMITED is an active private limited company, incorporated on 23 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MIDCAP INVEST UK 1 TOPCO LIMITED previously had the company name MIDCAP INVEST UK 1 MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13285817
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR (C/O OPUS 2)
Address Line 2NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date20/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 19/04/2021 onwards:
MIDCAP INVEST UK 1 TOPCO LIMITED
Prior to 19/04/2021:
MIDCAP INVEST UK 1 MIDCO LIMITED

Directors

(The company's officers)
MR OLIVER IAN DAVID CLARK
(~41 year old British national)
5TH FLOOR (C/O OPUS 2) NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2021
MR LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
(~45 year old Belgian national)
5TH FLOOR (C/O OPUS 2) NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
MR CHARLES-HUBERT PIERRE ETIENNE GUSTAVE LE BARON
(~39 year old French national)
3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
MR SACHA OSHRY
(~42 year old German national)
5TH FLOOR (C/O OPUS 2) NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2021

Connections

(Shared officers)
AAS MID-CAP UK BRANCH
  • LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
AGHOCO 1566 (BIDCO) LIMITED
  • MR SACHA OSHRY
AGHOCO 1578 (MIDCO) LIMITED
  • MR SACHA OSHRY
AGHOCO 1579 (TOPCO) LIMITED
  • MR SACHA OSHRY
  • MR LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
  • MR SACHA OSHRY
  • MR OLIVER IAN DAVID CLARK
  • MR OLIVER IAN DAVID CLARK
  • MR LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
  • MR CHARLES-HUBERT PIERRE ETIENNE GUSTAVE LE BARON
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)

MIDCAP INVEST UK 1 TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BF.

Map of MIDCAP INVEST UK 1 TOPCO LIMITED at local scale
Map of MIDCAP INVEST UK 1 TOPCO LIMITED at local scale
Map of MIDCAP INVEST UK 1 TOPCO LIMITED at district scale
Map of MIDCAP INVEST UK 1 TOPCO 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 EC4A 3BF

Other companies with registered offices in EC4A 3BF:

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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