ALLIANCE MIDCO LTD

Key Data

Status

Active

Company No.

14546259

Incorporation date

16/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

11/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

06/03/2026

Satisfaction of charge 145462590002 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 145462590001 in full

View PDF (1 pages)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-02-01

View PDF (1 pages)

27/01/2026

Termination of appointment of Benjamin Mott Livingston as a director on 2026-01-08

View PDF (1 pages)

20/01/2026

Appointment of Jun-Young David Koh as a director on 2026-01-08

View PDF (2 pages)

14/01/2026

Registration of charge 145462590003, created on 2026-01-08

View PDF (66 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

03/10/2025

Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 2025-10-03

View PDF (1 pages)

03/10/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

03/10/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

27/01/2025

Change of details for Alliance Holdco 1 Ltd as a person with significant control on 2025-01-27

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

09/04/2024

Registration of charge 145462590002, created on 2024-04-09

View PDF (47 pages)

22/01/2024

Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 2024-01-22

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

08/02/2023

Resolutions

View PDF (1 pages)

03/02/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

03/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

19/01/2023

Withdrawal of a person with significant control statement on 2023-01-19

View PDF (2 pages)

19/01/2023

Notification of Alliance Holdco 1 Ltd as a person with significant control on 2022-12-21

View PDF (2 pages)

17/01/2023

Registration of charge 145462590001, created on 2023-01-16

View PDF (46 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

16/12/2022

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepsworth, Mark Graham	Director	22/09/2025 - Present	37
Henkenmeier, Stephen Edward	Director	16/12/2022 - Present	22
Bala, Marc Amiel	Director	16/12/2022 - Present	11
Manaktala, Ishan	Director	16/12/2022 - Present	3
Livingston, Benjamin Mott	Director	16/12/2022 - 08/01/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIANCE MIDCO LTD

ALLIANCE MIDCO LTD is an(a) Active company incorporated on 16/12/2022 with the registered office located at Aldermary House, Floor 8, 10-15 Queen Street, London EC4N 1TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE MIDCO LTD?

ALLIANCE MIDCO LTD is currently Active. It was registered on 16/12/2022 .

Where is ALLIANCE MIDCO LTD located?

ALLIANCE MIDCO LTD is registered at Aldermary House, Floor 8, 10-15 Queen Street, London EC4N 1TX.

What does ALLIANCE MIDCO LTD do?

ALLIANCE MIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE MIDCO LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-12 with no updates.