NIMROD MIDCO LIMITED

NIMROD MIDCO LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Audit Exemption Subsidiary. NIMROD MIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BERKSHIRE HOUSE
Address Line 2	168/173 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 7AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

NIMROD MIDCO LIMITED

Directors

(The company's officers)

MRS CATHERINE BECK

(~43 year old British national)

BERKSHIRE HOUSE 168/173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR PAUL DRIVER

(~58 year old British national)

BERKSHIRE HOUSE 168/173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2022

MR BEN ALAN JAMES

(~38 year old British national)

BERKSHIRE HOUSE 168/173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 26/10/2021

CHARLES HENRY BOWDLER OAKSHETT

(~45 year old British national)

5 ALBANY COURTYARD, LONDON, W1J 0HF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2021

MRS PAULINE REEVES

(~52 year old British national)

BERKSHIRE HOUSE 168/173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR DAMIAN JAMES TATLOW

(~46 year old British national)

56-58 BLOOMSBURY STREET, LONDON, WC1B 3QT, ENGLAND

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 26/10/2021

Connections

(Shared officers)

AFFINITY RAIL GROUP LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AFFINITY RAIL HOLDINGS LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AGATHOS II MANAGEMENT II LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AGATHOS II MANAGEMENT LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AGATHOS MANAGEMENT LLP

CHARLES HENRY BOWDLER OAKSHETT

AGON HOLDINGS FIVE LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AGON HOLDINGS FOUR LIMITED

CHARLES HENRY BOWDLER OAKSHETT

ALETHEIA HOLDINGS FIVE LIMITED

CHARLES HENRY BOWDLER OAKSHETT

ALETHEIA HOLDINGS THREE LIMITED

CHARLES HENRY BOWDLER OAKSHETT

AUGUST EQUITY LLP

MRS CATHERINE BECK

Source: Companies House

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)