FUTURE MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14207480

Incorporation date

01/07/2022

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

10/09/2025

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

View PDF (1 pages)

10/09/2025

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

View PDF (65 pages)

10/09/2025

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

View PDF (3 pages)

10/09/2025

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

View PDF (19 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

30/08/2024

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

View PDF (3 pages)

30/08/2024

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

View PDF (1 pages)

30/08/2024

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

View PDF (66 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

26/07/2024

Appointment of Kristopher Darren Love as a director on 2024-07-24

View PDF (2 pages)

26/07/2024

Termination of appointment of Simon Laurence Tray as a director on 2024-07-24

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

17/01/2023

Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2023-01-18

View PDF (1 pages)

17/01/2023

Change of details for Future Topco Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

02/11/2022

Current accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 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

30/06/2026

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

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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
Welham, Charles Henry	Director	01/07/2022 - 08/09/2022	24
Puri, Lee Scott Daniel	Director	08/09/2022 - Present	11
Hundal, Gurman Raj Singh	Director	08/09/2022 - Present	11
Mr Simon Laurence Tray	Director	08/09/2022 - 24/07/2024	26
Love, Kristopher Darren	Director	24/07/2024 - Present	29

Persons with Significant Control

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

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Description

About FUTURE MIDCO 1 LIMITED

FUTURE MIDCO 1 LIMITED is an(a) Active company incorporated on 01/07/2022 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. 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 FUTURE MIDCO 1 LIMITED?

FUTURE MIDCO 1 LIMITED is currently Active. It was registered on 01/07/2022 .

Where is FUTURE MIDCO 1 LIMITED located?

FUTURE MIDCO 1 LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does FUTURE MIDCO 1 LIMITED do?

FUTURE MIDCO 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUTURE MIDCO 1 LIMITED?

The latest filing was on 10/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.