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Companies House/Shoreham By Sea/Company profile

PALADONE GROUP MIDCO LIMITED

Active
13642446·incorporated 2021-09-24

PALADONE GROUP MIDCO LIMITED is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13642446; OpenRegistry canonical ID GB-13642446-paladone-group-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,765 active companies registered in Shoreham By Sea, West Sussex (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
APEX HOUSE, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PALADONE GROUP MIDCO LIMITED

Filings

Check filing history of PALADONE GROUP MIDCO LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PALADONE GROUP MIDCO LIMITED has 1 person with significant control on file:

  • Paladone Group Holdings Limited (Guernsey reg. Fc039475). Notified 2025-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bond Trust Limited As Trustee Of Landon Trust 2 (Jersey reg. 57535). Notified 2021-09-24. Ceased 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. George Lewis Jones born 1950 resident in United States, American national. Notified 2021-09-27. Ceased 2025-09-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shoreham By Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13642446.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.