Gordon Midco Limited
- Active
- Incorporated on 4 Nov 2019
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom
- Summary The company with name "Gordon Midco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Gordon Midco Limited is currently in active status and it was incorporated on 4 Nov 2019 (4 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 4 Aug 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gordon Midco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Darren Vincent Mckillion | Director | 23 Mar 2021 | Irish | Active |
2 | Anup Patel | Director | 27 Jan 2021 | British | Active |
3 | Anup Patel | Director | 27 Jan 2021 | British | Active |
4 | Andrew Alexander Gray | Director | 19 Dec 2019 | British | Resigned 27 Jan 2021 |
5 | Gavin Maxwell Manson | Director | 19 Dec 2019 | Scottish | Resigned 27 Jan 2021 |
6 | Hamish Alexander Jones | Director | 19 Dec 2019 | Irish | Resigned 23 Dec 2020 |
7 | Helen Louise Everitt | Secretary | 19 Dec 2019 | - | Active |
8 | Muriel Shona Thorne | Director | 4 Nov 2019 | British | Resigned 19 Dec 2019 |
9 | Nivedita Rajiv Bajekal | Director | 4 Nov 2019 | - | Resigned 19 Dec 2019 |
10 | Jan Albert Smaczny | Director | 4 Nov 2019 | British | Resigned 19 Dec 2019 |
11 | Michael Paul Harris | Director | 4 Nov 2019 | British | Resigned 19 Dec 2019 |
12 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 4 Nov 2019 | - | Resigned 19 Dec 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jul 2021 | - | Active |
2 | Gordon Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Nov 2019 | - | Active |
3 | Gordon Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Nov 2019 | - | Ceased 29 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gordon Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2021 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
5 | Confirmation Statement - Updates | 7 Jan 2021 | Download PDF 4 Pages |
6 | Address - Change Registered Office Company With Date Old New | 20 Dec 2019 | Download PDF 1 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2019 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
15 | Accounts - Change Account Reference Date Company Current Extended | 19 Dec 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
17 | Incorporation - Company | 4 Nov 2019 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Cheeryble Developments Limited Mutual People: Anup Patel | Liquidation |
2 | Sonne Solar Limited Mutual People: Anup Patel | Active |
3 | Gordon Topco Limited Mutual People: Anup Patel | Active |
4 | Jenever Topco Limited Mutual People: Anup Patel | Active |
5 | Mitochon Limited Mutual People: Anup Patel | dissolved |
6 | Macquarie Euro Limited Mutual People: Anup Patel | Active |
7 | Macquarie European Investment Holdings Limited Mutual People: Anup Patel | Active |
8 | Gordon Bidco Limited Mutual People: Anup Patel | Active |
9 | Gordon Parentco Limited Mutual People: Anup Patel | Active |
10 | Jenever Bidco Limited Mutual People: Anup Patel | dissolved |
11 | Jenever Holdco Limited Mutual People: Anup Patel | Active |
12 | Jenever Midco Limited Mutual People: Anup Patel | Active |
13 | Jenever Parentco Limited Mutual People: Anup Patel | Active |