SHIBA MIDCO LIMITED
22A ST. JAMES’S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 13475897
- Last Updated: 01 Mar 2024
Company Profile
SHIBA MIDCO LIMITED was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in LONDON. SHIBA MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 16 days.
| Name | SHIBA MIDCO LIMITED |
|---|---|
| Company number | 13475897 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22A ST. JAMES’S SQUARE LONDON SW1Y 4JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cinven Partnership Llp St. James’S Square, SW1Y 4JZ |
Dates: Thursday, October 14, 2021 - present
significant influence or control
|
| Cinven Limited SW1Y 4JZ |
Dates: Thursday, June 24, 2021 - Thursday, October 14, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIBA MIDCO LIMITED | 24 Jun 2021 |