EXPERT MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EXPERT MIDCO 1 LIMITED
COMPANY NUMBER
12130096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 3 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Suite A 6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tom Richardson (926159855) has left the board |
Credit Risk Overview
Want to learn more about EXPERT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 209 Past: 64 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT FX LIMITED | Active - Accounts Filed | View Report |
| HANSON WADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tom Richardson (926159855) has left the board |
| 07/03/2024 | New Board Member Hannah Marie McCulloch (931344187) Appointed |
| 14/09/2023 | Darren Scott Francis (926159911) has left the board |
| 14/09/2023 | New Board Member Mark Richard Pennington (927196349) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 07/09/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929949163) Appointed |
| 30/08/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 26/11/2019 | LONDON REGISTRARS LTD (926443177) has left the board |
| 26/11/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 19/11/2019 | New Company Secretary LONDON REGISTRARS LTD (926443177) Appointed |
| 21/08/2019 | New Board Member Tom Richardson (926159855) Appointed |
| 21/08/2019 | Timothy James Spence (926097958) has left the board |
| 21/08/2019 | New Board Member Darren Francis (926159911) Appointed |
| 21/08/2019 | New Board Member Philip Clark (926159880) Appointed |
| 21/08/2019 | Change in Reg. Office |
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