PURMO GROUP MIDCO (UK) LIMITED

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PURMO GROUP MIDCO (UK) LIMITED

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Key Data

Status

Active

Company No.

15673047

Incorporation date

23/04/2024

Size

Group

Contacts

Registered address

Registered address

C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QHCopy
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Latest events (Record since 23/04/2024)
dot icon28/04/2026
Appointment of Mr Thomas William Eph Barr as a director on 2026-04-13
dot icon28/04/2026
Termination of appointment of Jordan Lubkeman as a director on 2026-04-13
dot icon28/04/2026
Termination of appointment of Waleed Elgohary as a director on 2026-04-13
dot icon28/04/2026
Change of details for Project Grand Topco (Uk) Limited as a person with significant control on 2026-04-13
dot icon28/04/2026
Appointment of Mr Erik Magni Hedin as a director on 2026-04-13
dot icon28/04/2026
Certificate of change of name
dot icon17/12/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon21/11/2025
Group of companies' accounts made up to 2024-07-31
dot icon02/07/2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London W1F 7QH on 2025-07-02
dot icon23/06/2025
Resolutions
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon12/06/2025
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2025-06-12
dot icon29/04/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon10/04/2025
Resolutions
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon26/03/2025
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon18/02/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon21/08/2024
Resolutions
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-14
dot icon20/08/2024
Redenomination of shares. Statement of capital 2024-08-09
dot icon20/08/2024
Sub-division of shares on 2024-08-09
dot icon19/08/2024
Registration of charge 156730470001, created on 2024-08-15
dot icon23/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elgohary, Waleed
Director
23/04/2024 - Present
4
Lubkeman, Jordan
Director
23/04/2024 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About PURMO GROUP MIDCO (UK) LIMITED

PURMO GROUP MIDCO (UK) LIMITED is an(a) Active company incorporated on 23/04/2024 with the registered office located at C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QH. There are currently 2 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 PURMO GROUP MIDCO (UK) LIMITED?

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PURMO GROUP MIDCO (UK) LIMITED is currently Active. It was registered on 23/04/2024 .

Where is PURMO GROUP MIDCO (UK) LIMITED located?

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PURMO GROUP MIDCO (UK) LIMITED is registered at C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QH.

What does PURMO GROUP MIDCO (UK) LIMITED do?

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

What is the latest filing for PURMO GROUP MIDCO (UK) LIMITED?

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The latest filing was on 28/04/2026: Appointment of Mr Thomas William Eph Barr as a director on 2026-04-13.