PUG MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

16270928

Incorporation date

24/02/2025

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 24/02/2025)

26/02/2026

Cessation of Pug Topco Limited as a person with significant control on 2025-02-24

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26/02/2026

Notification of a person with significant control statement

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26/02/2026

Confirmation statement made on 2026-02-23 with updates

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13/02/2026

Termination of appointment of Marco Castelli as a director on 2026-02-12

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30/01/2026

Previous accounting period shortened from 2026-02-28 to 2025-12-31

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08/10/2025

Resolutions

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03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

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19/08/2025

Registered office address changed from 40 Portman Square London W1H 6DA United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 2025-08-19

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19/08/2025

Appointment of Mr. Tony Morreale as a secretary on 2025-08-15

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30/05/2025

Resolutions

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28/05/2025

Appointment of Altaz Jhetam as a director on 2025-05-22

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27/05/2025

Statement of capital following an allotment of shares on 2025-05-22

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27/05/2025

Appointment of Mr Marco Castelli as a director on 2025-05-22

View PDF (2 pages)

27/05/2025

Appointment of Christopher Heyworth as a director on 2025-05-22

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27/05/2025

Termination of appointment of Michael Chang as a director on 2025-05-22

View PDF (1 pages)

24/02/2025

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/02/2027

Accounts

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
Chang, Michael	Director	24/02/2025 - 22/05/2025	4
Castelli, Marco	Director	22/05/2025 - 12/02/2026	4
Jhetam, Altaz	Director	22/05/2025 - Present	5
Morreale, Tony, Mr.	Secretary	15/08/2025 - Present	-
Heyworth, Christopher	Director	22/05/2025 - Present	4

Persons with Significant Control

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

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Description

About PUG MIDCO 1 LIMITED

PUG MIDCO 1 LIMITED is an(a) Active company incorporated on 24/02/2025 with the registered office located at Dixon House, 1 Lloyd's Avenue, London EC3N 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PUG MIDCO 1 LIMITED?

PUG MIDCO 1 LIMITED is currently Active. It was registered on 24/02/2025 .

Where is PUG MIDCO 1 LIMITED located?

PUG MIDCO 1 LIMITED is registered at Dixon House, 1 Lloyd's Avenue, London EC3N 3DQ.

What does PUG MIDCO 1 LIMITED do?

PUG 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 PUG MIDCO 1 LIMITED?

The latest filing was on 26/02/2026: Cessation of Pug Topco Limited as a person with significant control on 2025-02-24.