CM
CONVOY MIDCO 1 LIMITED
ActiveCompany number 15921049
Cardiff, United Kingdom · Incorporated 28 August 2024
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Last updated on 2 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement
Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 2 September 2026- CONVOY TOPCO LIMITED (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 1 | GBP | £0.001 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CONVOY TOPCO LIMITED | A ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Convoy Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
12 December 2025
View
Termination Director Company With Name Termination Date
Officers
18 August 2025
View
Termination Director Company With Name Termination Date
Officers
21 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024
View
Memorandum Articles
Incorporation
27 October 2024
View
Resolution
Resolution
27 October 2024
View
Appoint Person Director Company With Name Date
Officers
24 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024
View
Appoint Person Director Company With Name Date
Officers
18 October 2024
View
Appoint Person Director Company With Name Date
Officers
18 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024
View
Appoint Person Director Company With Name Date
Officers
27 September 2024
View
Incorporation Company
Incorporation
28 August 2024
View
No filings match this type.
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
Get the complete credit report
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