ARISTOTLE MIDCO LIMITED

Key Data

Status

Active

Company No.

14595079

Incorporation date

16/01/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

04/02/2026

Director's details changed for Matthew James Harris on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Jacques Andre Martin Bruins Slot on 2026-02-03

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

24/11/2025

Termination of appointment of Paul Mcconville as a director on 2025-11-10

View PDF (1 pages)

24/11/2025

Termination of appointment of John Benjamin Messamore as a director on 2025-11-10

View PDF (1 pages)

24/11/2025

Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-11-10

View PDF (1 pages)

17/09/2025

Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to Unit 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD on 2025-09-17

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

31/12/2024

Director's details changed for John Benjamin Messamore on 2023-12-05

View PDF (2 pages)

21/11/2024

Registered office address changed from 1 49 Rutland Gate London SW7 1PL United Kingdom to 21 Knightsbridge London SW1X 7LY on 2024-11-21

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

18/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

11/10/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2023

Resolutions

View PDF (4 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Appointment of Mr Paul Mcconville as a director on 2023-06-29

View PDF (2 pages)

11/07/2023

Appointment of Mr Jeroen Bruins Slot as a secretary on 2023-06-29

View PDF (2 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

16/01/2023

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Messamore, John Benjamin	Director	16/01/2023 - 10/11/2025	12
Theuerkauf, Nicholas Alexander	Director	16/01/2023 - 10/11/2025	10
Bruins Slot, Jacques Andre Martin	Director	16/01/2023 - Present	6
Harris, Matthew James	Director	16/01/2023 - Present	2
Mcconville, Paul	Director	29/06/2023 - 10/11/2025	2

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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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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02153348

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Description

About ARISTOTLE MIDCO LIMITED

ARISTOTLE MIDCO LIMITED is an(a) Active company incorporated on 16/01/2023 with the registered office located at Unit 1 Kensington Cloisters, 5 Kensington Church Street, London W8 4LD. There are currently 3 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 ARISTOTLE MIDCO LIMITED?

ARISTOTLE MIDCO LIMITED is currently Active. It was registered on 16/01/2023 .

Where is ARISTOTLE MIDCO LIMITED located?

ARISTOTLE MIDCO LIMITED is registered at Unit 1 Kensington Cloisters, 5 Kensington Church Street, London W8 4LD.

What does ARISTOTLE MIDCO LIMITED do?

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

What is the latest filing for ARISTOTLE MIDCO LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Matthew James Harris on 2026-02-03.