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Companies House/Hull/Company profile

THE 55 GROUP (MIDCO) LIMITED

Active
13304590·incorporated 2021-03-30

THE 55 GROUP (MIDCO) LIMITED is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13304590; OpenRegistry canonical ID GB-13304590-the-55-group-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
55 WHITEFRIARGATE, HULL, HU1 2HU, ENGLAND
SIC
74990 — Non-trading company
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE 55 GROUP (MIDCO) LIMITED has 1 person with significant control on file:

  • The 55 Group (Topco) Limited (United Kingdom reg. 13284683). Notified 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2021-03-30. Ceased 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE 55 GROUP (MIDCO) LIMITED has previously traded as:

  • PROJECT 55 MIDCO LIMITED (until 2021-09-16)
  • ENSCO 1408 LIMITED (until 2021-04-14)

Similar UK companies

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