GARDEN MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

09761488

Incorporation date

03/09/2015

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 03/09/2015)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2025

Application to strike the company off the register

View PDF (3 pages)

18/12/2024

Satisfaction of charge 097614880001 in full

View PDF (1 pages)

22/09/2024

Resolutions

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17/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

13/09/2024

Statement by Directors

View PDF (2 pages)

13/09/2024

Resolutions

View PDF (3 pages)

13/09/2024

Solvency Statement dated 13/09/24

View PDF (2 pages)

13/09/2024

Statement of capital on 2024-09-13

View PDF (3 pages)

28/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

20/07/2023

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

View PDF (1 pages)

20/07/2023

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

View PDF (3 pages)

20/07/2023

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

View PDF (97 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Kenneth John Toombs as a director on 2023-05-12

View PDF (1 pages)

29/01/2023

Termination of appointment of William Anthony Lambe as a director on 2023-01-18

View PDF (1 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

16/09/2022

Appointment of Mr William Anthony Lambe as a director on 2022-09-15

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (95 pages)

06/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Kenneth John Toombs on 2022-02-03

View PDF (2 pages)

18/01/2022

Appointment of Mr Kenneth John Toombs as a director on 2022-01-12

View PDF (2 pages)

18/01/2022

Appointment of Mr Hamish Maule as a director on 2022-01-12

View PDF (2 pages)

11/01/2022

Termination of appointment of Alan Middleton as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

30/06/2021

Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (11 pages)

28/04/2021

Registration of charge 097614880001, created on 2021-04-21

View PDF (32 pages)

07/04/2021

Change of details for Pa Consulting Group Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

20/12/2017

Appointment of Ruairidh Gregor Cameron as a director on 2017-12-19

View PDF (2 pages)

20/12/2017

Termination of appointment of Matthew Millar Gordon as a director on 2017-12-19

View PDF (1 pages)

02/10/2017

Change of details for Pa Consulting Group Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2017-10-02

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

28/06/2016

Director's details changed for Mr Matthew Millar Gordon on 2015-12-11

View PDF (2 pages)

12/01/2016

Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 2016-01-12

View PDF (1 pages)

04/01/2016

Termination of appointment of Alex George Stirling as a director on 2015-12-11

View PDF (1 pages)

04/01/2016

Termination of appointment of Eric John Kump as a director on 2015-12-11

View PDF (1 pages)

04/01/2016

Termination of appointment of Oliver Butler as a director on 2015-12-12

View PDF (1 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

04/01/2016

Sub-division of shares on 2015-12-11

View PDF (5 pages)

04/01/2016

Resolutions

View PDF (14 pages)

22/12/2015

Appointment of Mr Matthew Millar Gordon as a director on 2015-12-11

View PDF (2 pages)

22/12/2015

Appointment of Kuljeet Janjuah as a director on 2015-12-11

View PDF (2 pages)

22/12/2015

Appointment of Mr Alan Middleton as a director on 2015-12-11

View PDF (2 pages)

26/11/2015

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

07/09/2015

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (1 pages)

03/09/2015

Incorporation

View PDF (18 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

31/12/2022

Next confirmation date

14/06/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Toombs, Kenneth John	Director	12/01/2022 - 12/05/2023	7
Lambe, William Anthony	Director	15/09/2022 - 18/01/2023	47
Cameron, Ruairidh Gregor	Director	19/12/2017 - 29/11/2021	44

Persons with Significant Control

No PSC data available.

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Description

About GARDEN MIDCO 1 LIMITED

GARDEN MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 03/09/2015 with the registered office located at 10 Bressenden Place, London SW1E 5DN. There is currently no 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 GARDEN MIDCO 1 LIMITED?

GARDEN MIDCO 1 LIMITED is currently Dissolved. It was registered on 03/09/2015 and dissolved on 20/05/2025.

Where is GARDEN MIDCO 1 LIMITED located?

GARDEN MIDCO 1 LIMITED is registered at 10 Bressenden Place, London SW1E 5DN.

What does GARDEN MIDCO 1 LIMITED do?

GARDEN 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 GARDEN MIDCO 1 LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.