BN

BEN NEVIS MIDCO LIMITED

Active

Company number 12954615

London, England · Incorporated 15 October 2020

70 Mark Lane, London, England, EC3R 7NQ, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 August 2024

Company overview

Ben Nevis Midco Limited is an active private limited company incorporated on 15 October 2020 and registered in England and Wales. Its registered office is at 70 Mark Lane, London, EC3R 7NQ. The company’s principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Ben Nevis Cleanco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Neil Phillip Perry and James Michael Hands, both appointed on 28 March 2024, and Christopher Paul Reid, appointed on 19 February 2021.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 14 October 2025 and remains current. There are no charges, no insolvency history and the company has never been liquidated. A company secretary was appointed on 14 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ben Nevis Cleanco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2021

Funding

2 funding rounds
3 August 2024
Shares allotted · 0 shares allotted
1 March 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement
Confirmation Statement
24 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Incorporation Company
Incorporation
15 October 2020 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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