Introduction
Watch Company
C
CORDEAGLE MIDCO LIMITED
CORDEAGLE MIDCO LIMITED is an dissolved company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORDEAGLE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13461898
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 8 February 2023 (3 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 August 2022 (3 years ago)
Next Due
Due by N/A
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 17 June 2021To: 27 March 2023
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 17 Jun 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
17 Jun 2021
Active
LOSARDO, Matthew John
ActiveFl. 20, San FranciscoCA 94111
Born April 1990
Director
Appointed 17 Jun 2021
LOSARDO, Matthew John
Fl. 20, San FranciscoCA 94111
Born April 1990
Director
17 Jun 2021
Active
ROHDE III, Arthur
ActiveFl. 20, San FranciscoCA 94111
Born April 1980
Director
Appointed 17 Jun 2021
ROHDE III, Arthur
Fl. 20, San FranciscoCA 94111
Born April 1980
Director
17 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordeagle Finco Limited
Active50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Cordeagle Finco Limited
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
27
Description
Type
Date Filed
Document
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2021
1 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2021
23 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2021