Menna Overview
Here’s a quick overview of BEAGLE MIDCO LIMITED 👀 — a London based business that started in 2022.
BEAGLE MIDCO LIMITED
- Company statusactive
- Company No13909999
- Age4 years 5 months Incorporated 11 February 2022
- Officers2
Address
10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
BEAGLE MIDCO LIMITED is an active company incorporated on 11 February 2022 and based in London, United Kingdom. The company was registered 4 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
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMSTORF, Benjamin | director | Feb 1976 | 09 Nov 2022 |
| MAEZELLE, Philippe Richard, Mr. | director | Oct 1970 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endeavourco Topco Limited | 11 Feb 2022 |
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HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, MAEZELLE, Philippe Richard, Mr., OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, MAEZELLE, Philippe Richard, Mr., OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
MAEZELLE, Philippe Richard, Mr. are mutual persons.
ELKINGTON, Charles Edward Nicholas are mutual persons.
ELKINGTON, Charles Edward Nicholas are mutual persons.
ELKINGTON, Charles Edward Nicholas are mutual persons.
ELKINGTON, Charles Edward Nicholas are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
WILBY, Alexander David are mutual persons.
ENDEAVOURCO TOPCO LIMITED
HARMSTORF, Benjamin, MAEZELLE, Philippe Richard, Mr. are mutual persons.
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ELKINGTON, Charles Edward Nicholas are mutual persons.
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Here’s a quick overview of BEAGLE MIDCO LIMITED 👀 — a London based business that started in 2022.