UPSILON MIDCO LIMITED, Nottingham, Regno Unito

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

UPSILON MIDCO LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09913716

Founded11/12/2015

PurposeActivities of other holding companies n.e.c.

AddressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/12/2015

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (25 events)

05/01/2026

Annual accounts filed

Full accounts made up to 28 December 2024

View file in Documents

02/10/2025

Annual accounts filed

Current accounting period extended from 31 December 2025 to 28 March 2026

View file in Documents

11/12/2015

Appointed Paul David Daccus (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Upsilon Topco Limited

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

Appointed: 06/04/2016

87.5%

Officers & directors

Nicholas Peter Field

Director

Appointed: 14/07/2025

—

Thomas David Riley

Director

Appointed: 14/07/2025

—

Thomas David Riley

Director

Appointed: 14/07/2025

—

Leyon Michael Scott

Director

Appointed: 17/11/2023 · Resigned: 14/07/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Upsilon Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Tottle Bakery Dunsil Drive

Queens Drive Industrial Estate

Nottingham

NG2 1LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 28 December 2024

05/01/2026

View

Confirmation statement

13/12/2025

View

Current accounting period extended from 31 December 2025 to 28 March 2026

02/10/2025

View

Change of details for relevant legal entity with significant control

11/09/2025

View

Second filing of AP01

15/08/2025

View

Appointment of director

28/07/2025

View

Appointment of director

28/07/2025

View

Change of registered office address

28/07/2025

View

Termination of director appointment

28/07/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Miss Anita Achillea ROBIN HUBBERT 🇦🇺Mr David Neil Prior

UPSILON MIDCO LIMITED

Home

Regno Unito

Nottingham

UPSILON MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (25 events)

Annual accounts filed

Annual accounts filed

Appointed Paul David Daccus (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Upsilon Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of UPSILON MIDCO LIMITED

Full accounts made up to 28 December 2024

Confirmation statement

Current accounting period extended from 31 December 2025 to 28 March 2026

Change of details for relevant legal entity with significant control

Second filing of AP01

Appointment of director

Appointment of director

Change of registered office address

Termination of director appointment

Companexia Document AI

Altre aziende e persone