NIMBUS ACQUISITIONS MIDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 09680070
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2016 to 31 August 2015. The most likely internet sites of NIMBUS ACQUISITIONS MIDCO 1 LIMITED are www.nimbusacquisitionsmidco1.co.uk, and www.nimbus-acquisitions-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Acquisitions Midco 1 Limited is a Private Limited Company. The company registration number is 09680070. Nimbus Acquisitions Midco 1 Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Nimbus Acquisitions Midco 1 Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . GOLDBLATT, Stuart Mark is a Director of the company. HOOD, Benjamin William is a Director of the company. Director FLICKER, Blair has been resigned. Director LESSING, Mark Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOLDBLATT, Stuart Mark
Appointed Date: 31 July 2015
46 years old
Director
HOOD, Benjamin William
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Director
FLICKER, Blair
Resigned: 31 July 2015
Appointed Date: 10 July 2015
66 years old
Director
LESSING, Mark Raymond
Resigned: 31 July 2015
Appointed Date: 10 July 2015
57 years old

Persons With Significant Control

Nimbus Aquisitions Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIMBUS ACQUISITIONS MIDCO 1 LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jun 2016
Group of companies' accounts made up to 31 August 2015
09 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 August 2015
21 Aug 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 50,908,599.00
20 Aug 2015
Current accounting period extended from 31 July 2016 to 31 August 2016
...
... and 2 more events
11 Aug 2015
Termination of appointment of Blair Flicker as a director on 31 July 2015
11 Aug 2015
Termination of appointment of Mark Raymond Lessing as a director on 31 July 2015
11 Aug 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015
21 Jul 2015
Registration of charge 096800700001, created on 15 July 2015
10 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-10
  • GBP 1

NIMBUS ACQUISITIONS MIDCO 1 LIMITED Charges

15 July 2015
Charge code 0968 0070 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Ab Private Credit Investors Llc
Description: Contains fixed charge…

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