Introduction
Watch Company
K
KENOBI MIDCO LIMITED
KENOBI MIDCO LIMITED is an active company incorporated on 4 October 2024 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.. KENOBI MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15997928
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 October 2024 (1 year ago)
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CORRAL, Maria Perez
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 12 Nov 2024
CORRAL, Maria Perez
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
12 Nov 2024
Active
VIRDI, Balraj Singh
Active8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 04 Oct 2024
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
04 Oct 2024
Active
BOUCHER, Joseph
Resigned8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 04 Oct 2024
Resigned 02 Oct 2025
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
04 Oct 2024
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kenobi Holdco Limited
Active8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Kenobi Holdco Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024