DEIA MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14659401

Incorporation date

13/02/2023

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 12/02/2023)

21/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

02/02/2026

Full accounts made up to 2025-07-31

View PDF (29 pages)

16/01/2026

Termination of appointment of Gabriela Vinader as a director on 2026-01-15

View PDF (1 pages)

17/10/2025

Appointment of Mr Sebastian Pablo Picardo as a director on 2025-10-15

View PDF (2 pages)

13/02/2025

Register inspection address has been changed to 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

06/02/2025

Full accounts made up to 2024-07-31

View PDF (24 pages)

08/08/2024

Full accounts made up to 2023-07-31

View PDF (23 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

19/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

19/09/2023

Previous accounting period shortened from 2024-02-28 to 2023-07-31

View PDF (1 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

04/04/2023

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH on 2023-04-04

View PDF (1 pages)

04/04/2023

Appointment of Mrs Gabriela Vinader as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Mrs Monica Azpilicueta Vinader as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Mr Richard Adrian Colbert as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Alan Douglas Payne as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Troy Gareth Harris-Speid as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

12/02/2023

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

31/07/2025

Next confirmation date

12/02/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Payne, Alan Douglas	Director	13/02/2023 - 31/03/2023	67
Vinader, Gabriela	Director	31/03/2023 - 15/01/2026	5
Harris-Speid, Troy Gareth	Director	13/02/2023 - 31/03/2023	28
Picardo, Sebastian Pablo	Director	15/10/2025 - Present	5
Vinader, Monica Azpilicueta	Director	31/03/2023 - Present	2

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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Silviculture and other forestry activities

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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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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 DEIA MIDCO 1 LIMITED

DEIA MIDCO 1 LIMITED is an(a) Active company incorporated on 13/02/2023 with the registered office located at 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea NR23 1SH. 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 DEIA MIDCO 1 LIMITED?

DEIA MIDCO 1 LIMITED is currently Active. It was registered on 13/02/2023 .

Where is DEIA MIDCO 1 LIMITED located?

DEIA MIDCO 1 LIMITED is registered at 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea NR23 1SH.

What does DEIA MIDCO 1 LIMITED do?

DEIA MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEIA MIDCO 1 LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-12 with no updates.