GORDON MIDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GORDON MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12297257

Founded04/11/2019

PurposeActivities of other holding companies n.e.c.

AddressRopemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Confirmation StatementNext due: 17/11/2021; Last made up: 03/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

23/03/2021

Appointed Darren Vincent Mckillion (person)

Appointed as Director

27/01/2021

Appointed Anup Patel (person)

Appointed as Director

04/11/2019

Appointed Michael Paul Harris (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mprc Europe Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/07/2021

87.5%

Gordon Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/11/2019 · Resigned: 29/07/2021

87.5%

Officers & directors

Darren Vincent Mckillion

Director

Appointed: 23/03/2021

—

Anup Patel

Director

Appointed: 27/01/2021

—

Helen Louise Everitt

Secretary

Appointed: 19/12/2019

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (3 changes)

29/07/2021

Appointed Mprc Europe Limited (company)

owns or controls

29/07/2021

Resigned Gordon Topco Limited (company)

owns or controls

04/11/2019

Appointed Gordon Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ropemaker Place

28 Ropemaker Street

London

EC2Y 9HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

09/11/2021

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First Gazette notice for voluntary strike-off

24/08/2021

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Strike off from register

16/08/2021

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Cessation as person with significant control

09/08/2021

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Notice of relevant legal entity with significant control

09/08/2021

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Appointment of director

23/04/2021

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Appointment of director

01/02/2021

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Termination of director appointment

29/01/2021

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Termination of director appointment

29/01/2021

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Showing 1–10 of 23

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MARTINE PAITIER CHERYL ALLEMAN B 🇬🇧LEKSTAKAJ, Klaudian

GORDON MIDCO LIMITED

Home

Regno Unito

London

GORDON MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (19 events)

Appointed Darren Vincent Mckillion (person)

Appointed Anup Patel (person)

Appointed Michael Paul Harris (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mprc Europe Limited (company)

Resigned Gordon Topco Limited (company)

Appointed Gordon Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GORDON MIDCO LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Cessation as person with significant control

Notice of relevant legal entity with significant control

Appointment of director

Appointment of director

Termination of director appointment

Termination of director appointment

Altre aziende e persone