Menna Overview
Here’s a quick overview of RESORT MIDCO LIMITED 👀 — a London based business that started in 2021.
RESORT MIDCO LIMITED
- Company statusactive
- Company No13552348
- Age4 years 11 months Incorporated 6 August 2021
- Officers2
Address
C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
RESORT MIDCO LIMITED is an active company incorporated on 6 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Memorandum Articles
3 Years Ago on 19 Aug 2022
Resolution
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHON, Sébastien | director | Nov 1975 | 31 Aug 2021 |
| ZHAKUPBEKOVA, Aidana | director | Jun 1989 | 04 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resort Topco Limited | 06 Aug 2021 |
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MARCHON, Sébastien, RAUCH, Noël are mutual persons.
MUSKER, Jonny are mutual persons.
MUSKER, Jonny are mutual persons.
MUSKER, Jonny, NAKACHE, Jeremy are mutual persons.
MUSKER, Jonny, NAKACHE, Jeremy are mutual persons.
MUSKER, Jonny, VON BISMARCK, Konstantin are mutual persons.
NAKACHE, Jeremy are mutual persons.
NAKACHE, Jeremy are mutual persons.
VON BISMARCK, Konstantin are mutual persons.
VON BISMARCK, Konstantin are mutual persons.
RESORT BIDCO LIMITED
MARCHON, Sébastien, ZHAKUPBEKOVA, Aidana, MUSKER, Jonny, NAKACHE, Jeremy, RAUCH, Noël, VON BISMARCK, Konstantin are mutual persons.
RESORT TOPCO LIMITED
MARCHON, Sébastien, ZHAKUPBEKOVA, Aidana, MUSKER, Jonny, NAKACHE, Jeremy, RAUCH, Noël, VON BISMARCK, Konstantin are mutual persons.
LION MIDCO LIMITED
MUSKER, Jonny are mutual persons.
LION HOLDCO LIMITED
MUSKER, Jonny are mutual persons.
MARLIN-LINNWORKS HOLDCO LIMITED
MUSKER, Jonny are mutual persons.
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Here’s a quick overview of RESORT MIDCO LIMITED 👀 — a London based business that started in 2021.