TOUR PARTNER GROUP MIDCO LIMITED

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TOUR PARTNER GROUP MIDCO LIMITED

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Key Data

Status

Active

Company No.

09809961

Incorporation date

05/10/2015

Size

Group

Contacts

Registered address

Registered address

3rd Floor, Wework, 5 Merchant Square, London W2 1AYCopy
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Latest events (Record since 16/10/2022)
dot icon29/12/2025
Registered office address changed from Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE England to 3rd Floor, Wework 5 Merchant Square London W2 1AY on 2025-12-29
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Memorandum and Articles of Association
dot icon14/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon09/10/2025
Registration of charge 098099610009, created on 2025-10-07
dot icon16/09/2025
Withdrawal of a person with significant control statement on 2025-09-16
dot icon16/09/2025
Notification of Mayfair Equity Partners Nominees Limited as a person with significant control on 2016-10-07
dot icon14/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/05/2025
Registration of charge 098099610008, created on 2025-05-01
dot icon21/10/2024
Second filing of Confirmation Statement dated 2024-10-04
dot icon17/10/2024
04/10/24 Statement of Capital gbp 1.000958
dot icon09/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/07/2024
Second filing of Confirmation Statement dated 2023-10-04
dot icon24/05/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon23/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon15/03/2023
Appointment of Mr Alex Graves as a director on 2023-03-10
dot icon15/03/2023
Termination of appointment of Mark Pharoah as a director on 2023-03-10
dot icon29/11/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/11/2022
Statement of capital following an allotment of shares on 2021-04-22
dot icon16/10/2022
Termination of appointment of Mark David Mayhew as a director on 2022-10-10
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.96M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maine, Paul John
Director
30/10/2017 - Present
16
Graves, Alex
Director
10/03/2023 - Present
4
Pharoah, Mark
Director
15/07/2016 - 10/03/2023
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TOUR PARTNER GROUP MIDCO LIMITED

TOUR PARTNER GROUP MIDCO LIMITED is an(a) Active company incorporated on 05/10/2015 with the registered office located at 3rd Floor, Wework, 5 Merchant Square, London W2 1AY. 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 TOUR PARTNER GROUP MIDCO LIMITED?

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TOUR PARTNER GROUP MIDCO LIMITED is currently Active. It was registered on 05/10/2015 .

Where is TOUR PARTNER GROUP MIDCO LIMITED located?

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TOUR PARTNER GROUP MIDCO LIMITED is registered at 3rd Floor, Wework, 5 Merchant Square, London W2 1AY.

What does TOUR PARTNER GROUP MIDCO LIMITED do?

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

What is the latest filing for TOUR PARTNER GROUP MIDCO LIMITED?

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The latest filing was on 29/12/2025: Registered office address changed from Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE England to 3rd Floor, Wework 5 Merchant Square London W2 1AY on 2025-12-29.