GM

GARDEN MIDCO 1 LIMITED

Dissolved

Company number 09761488

London, United Kingdom · Incorporated 3 September 2015

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2024

Company overview

**GARDEN MIDCO 1 LIMITED** (Company No. 09761488) was a private limited company incorporated on 3 September 2015. It was dissolved on 20 May 2025 following a voluntary strike-off process.

The company’s registered office was at 10 Bressenden Place, London, SW1E 5DN. Its principal activity was that of a holding company (SIC 64209). It was a wholly owned subsidiary of Pa Consulting Group Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at dissolution, the directors were Kully Janjuah (appointed 11 December 2015) and Hamish Maule (appointed 12 January 2022). The company filed audit-exempt subsidiary accounts to 31 December 2022 and its last confirmation statement was made up to 14 June 2024. There were no charges, no insolvency history and the company had not been liquidated. The voluntary strike-off was suspended on 11 February 2025 before final dissolution on 20 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pa Consulting Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 September 2024
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 May 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Voluntary
Gazette
21 January 2025 View
Dissolution Application Strike Off Company
Dissolution
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Resolution
Resolution
22 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Legacy
Capital
13 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Accounts
6 June 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Memorandum Articles
Incorporation
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Capital Alter Shares Subdivision
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2015 View
Incorporation Company
Incorporation
3 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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