Introduction
Watch Company
C
CENTRAL MIDCO LTD
CENTRAL MIDCO LTD is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CENTRAL MIDCO LTD was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14186772
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (11 months ago)
Submitted on 1 July 2025 (11 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
1 Great Tower Street Great Tower Street London, EC3R 5AA,
Previous Addresses
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 21 June 2022To: 1 March 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
Active3 Barton Close, LeicesterLE19 1SJ
Secretary
Appointed 24 Feb 2023
PATEL, Jitendra
3 Barton Close, LeicesterLE19 1SJ
Secretary
24 Feb 2023
Active
EDGELEY, Michael David Simon
ActiveGreat Tower Street, LondonEC3R 5AA
Born October 1966
Director
Appointed 16 Nov 2022
EDGELEY, Michael David Simon
Great Tower Street, LondonEC3R 5AA
Born October 1966
Director
16 Nov 2022
Active
MONEY, Timothy John
ActiveGreat Tower Street, LondonEC3R 5AA
Born January 1967
Director
Appointed 16 Nov 2022
MONEY, Timothy John
Great Tower Street, LondonEC3R 5AA
Born January 1967
Director
16 Nov 2022
Active
WILLIAMS, Philip John
ActiveGreat Tower Street, LondonEC3R 5AA
Born May 1983
Director
Appointed 16 Nov 2022
WILLIAMS, Philip John
Great Tower Street, LondonEC3R 5AA
Born May 1983
Director
16 Nov 2022
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ResignedGracechurch Street, LondonEC3V 0EH
Corporate secretary
Appointed 21 Jun 2022
Resigned 24 Feb 2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Gracechurch Street, LondonEC3V 0EH
Corporate secretary
21 Jun 2022
Resigned 24 Feb 2023
Resigned
LAL, Mihir
ResignedGracechurch Street, LondonEC3V 0EH
Born July 1985
Director
Appointed 21 Jun 2022
Resigned 22 Dec 2022
LAL, Mihir
Gracechurch Street, LondonEC3V 0EH
Born July 1985
Director
21 Jun 2022
Resigned 22 Dec 2022
Resigned
TITI-CAPPELLI, Michele
ResignedGracechurch Street, LondonEC3V 0EH
Born June 1976
Director
Appointed 21 Jun 2022
Resigned 22 Dec 2022
TITI-CAPPELLI, Michele
Gracechurch Street, LondonEC3V 0EH
Born June 1976
Director
21 Jun 2022
Resigned 22 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central Holdco Ltd
Active52-54 Gracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2022
Central Holdco Ltd
52-54 Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2022
Active
Filing History
29
Description
Type
Date Filed
Document
7 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2026
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 February 2023
28 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2022