ERG MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ERG MIDCO 1 LIMITED
COMPANY NUMBER
13418500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3RB
265 Tottenham Court Road
London
W1T 7RQ
Third Floor 1 Dean Street
London
W1D 3RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Julien Tanguy (930923582) Appointed |
Credit Risk Overview
Want to learn more about ERG MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 ERG MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERG 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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Julien Tanguy (930923582) Appointed |
| 23/05/2023 | New Board Member Arnaud Erulin (930923601) Appointed |
| 17/03/2023 | Elli Morii (921490256) has left the board |
| 17/01/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (930380888) Appointed |
| 05/01/2023 | Douglas Butler (928617010) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
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