BEN NEVIS MIDCO LIMITED

Key Data

Status

Active

Company No.

12954615

Incorporation date

15/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

24/10/2025

14/10/25 Statement of Capital usd 47949008

View PDF (5 pages)

14/10/2025

Appointment of Lynne Stuart as a secretary on 2025-10-10

View PDF (2 pages)

03/10/2025

Termination of appointment of Jonathan David Fussell as a secretary on 2025-10-01

View PDF (1 pages)

04/09/2025

Statement of capital following an allotment of shares on 2024-08-03

View PDF (8 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

04/04/2024

Termination of appointment of Luigi Sbrozzi as a director on 2024-03-28

View PDF (1 pages)

04/04/2024

Appointment of Mr James Michael Hands as a director on 2024-03-28

View PDF (2 pages)

04/04/2024

Appointment of Mr Neil Phillip Perry as a director on 2024-03-28

View PDF (2 pages)

25/03/2024

Appointment of Mr Raphael Tocquet as a director on 2024-03-13

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

29/06/2023

Appointment of Mr Jonathan David Fussell as a secretary on 2023-06-29

View PDF (2 pages)

07/06/2023

Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on 2023-06-07

View PDF (1 pages)

07/06/2023

Change of details for Ben Nevis Cleanco Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-06

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

29/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (5 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

08/03/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

04/03/2021

Appointment of Mr Christopher Paul Reid as a director on 2021-02-19

View PDF (2 pages)

04/03/2021

Termination of appointment of Juan Monge as a director on 2021-02-19

View PDF (1 pages)

26/02/2021

Registration of charge 129546150001, created on 2021-02-19

View PDF (45 pages)

02/02/2021

Cessation of Cinven Partnership Llp as a person with significant control on 2021-02-01

View PDF (1 pages)

02/02/2021

Cessation of Minister for Finance of the Republic of Singapore as a person with significant control on 2021-02-01

View PDF (1 pages)

02/02/2021

Notification of Ben Nevis Cleanco Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

27/01/2021

Notification of Minister for Finance of the Republic of Singapore as a person with significant control on 2021-01-18

View PDF (2 pages)

27/01/2021

Notification of Cinven Partnership Llp as a person with significant control on 2021-01-12

View PDF (2 pages)

27/01/2021

Cessation of Raffles Private Holdings Limited as a person with significant control on 2021-01-12

View PDF (1 pages)

18/01/2021

Cessation of Cinven Strategic Financials Fund Limited Partnership as a person with significant control on 2021-01-12

View PDF (1 pages)

15/10/2020

Incorporation

View PDF (56 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

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/10/2020 - 06/06/2023	1142
Perry, Neil Phillip	Director	28/03/2024 - Present	23
Hands, James Michael	Director	28/03/2024 - Present	8
Monge, Juan	Director	15/10/2020 - 19/02/2021	6
Reid, Christopher Paul	Director	19/02/2021 - Present	12

Persons with Significant Control

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

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15/04/1996

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

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Description

About BEN NEVIS MIDCO LIMITED

BEN NEVIS MIDCO LIMITED is an(a) Active company incorporated on 15/10/2020 with the registered office located at 70 Mark Lane, London, England EC3R 7NQ. 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 BEN NEVIS MIDCO LIMITED?

BEN NEVIS MIDCO LIMITED is currently Active. It was registered on 15/10/2020 .

Where is BEN NEVIS MIDCO LIMITED located?

BEN NEVIS MIDCO LIMITED is registered at 70 Mark Lane, London, England EC3R 7NQ.

What does BEN NEVIS MIDCO LIMITED do?

BEN NEVIS MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BEN NEVIS MIDCO LIMITED?

The latest filing was on 24/10/2025: 14/10/25 Statement of Capital usd 47949008.