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All Information about:

                        
Name

Charing Cross Midco Limited

Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 11296399 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Hamsard 3490 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Charing Cross Topco Limited Status: Active Notified: 20/06/2018 Companies House Number: 11296776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 06/04/2018 Ceased: 20/06/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre London, England Status: Active Notified: 03/09/2018 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 30/10/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Butler, James Michael 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 03/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Charing Cross Bidco Limited Status: Active Notified: 20/06/2018 Companies House Number: 11296213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charing Cross Nominees Limited Status: Active Notified: 25/01/2021 Companies House Number: 13044968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors