PHD ACQUISITION MIDCO LIMITED
LONDON

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Company number 09286075
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Jason Mark Rickaby as a director on 1 December 2016; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016; Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016. The most likely internet sites of PHD ACQUISITION MIDCO LIMITED are www.phdacquisitionmidco.co.uk, and www.phd-acquisition-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Phd Acquisition Midco Limited is a Private Limited Company. The company registration number is 09286075. Phd Acquisition Midco Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Phd Acquisition Midco Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. GRIMSDELL, Colin Raymond is a Director of the company. RICKABY, Jason Mark is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BRITTON, Christopher Paul has been resigned. Director MULLIN, Sebastian Andrew has been resigned. Director PADRENY, Montserrat Suarez has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
GRIMSDELL, Colin Raymond
Appointed Date: 02 June 2016
62 years old
Director
RICKABY, Jason Mark
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
BARADE, Jean-Philippe
Resigned: 31 August 2016
Appointed Date: 29 October 2014
52 years old
Director
BRITTON, Christopher Paul
Resigned: 31 August 2016
Appointed Date: 29 October 2014
67 years old
Director
MULLIN, Sebastian Andrew
Resigned: 30 April 2016
Appointed Date: 15 July 2015
57 years old
Director
PADRENY, Montserrat Suarez
Resigned: 31 August 2016
Appointed Date: 29 October 2014
46 years old

PHD ACQUISITION MIDCO LIMITED Events

06 Mar 2017
Appointment of Mr Jason Mark Rickaby as a director on 1 December 2016
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Christopher Paul Britton as a director on 31 August 2016
27 Jul 2016
Appointment of Mr Colin Grimsdell as a director on 2 June 2016
...
... and 11 more events
12 Dec 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 21,424,464.00
24 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
24 Nov 2014
Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014
19 Nov 2014
Registration of charge 092860750001, created on 13 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

PHD ACQUISITION MIDCO LIMITED Charges

13 November 2014
Charge code 0928 6075 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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