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Companies House/London/Company profile

MIDIAN CAPITAL LIMITED

Active
11745158·incorporated 2018-12-31

MIDIAN CAPITAL LIMITED is an active UK private limited company, incorporated on 31 December 2018 at Companies House (number 11745158; OpenRegistry canonical ID GB-11745158-midian-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-31
Registered Address
12 FORGE SQUARE, LONDON, E14 3GY, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

MIDIAN CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Edward Hallam born 1984 resident in England, English national. Notified 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Tapio Redelinghuys born 1973 resident in England, Finnish national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MIDIAN CAPITAL LIMITED has previously traded as:

  • MIDIAN PROPERTIES LIMITED (until 2025-02-25)

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