Menna Overview
Here’s a quick overview of FIREBIRD MIDCO LIMITED 👀 — a London based business that started in 2024.
FIREBIRD MIDCO LIMITED
- Company statusactive
- Company No15941270
- Age1 year 10 months Incorporated 6 September 2024
- Officers3
Address
110 Bishopsgate, London, EC2N 4AY, United Kingdom
FIREBIRD MIDCO LIMITED is an active company incorporated on 6 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Sep 2024
Incorporation Company
1 Year Ago on 06 Sep 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Stephen Stewart | secretary | 13 May 2025 | |
| CHIDWICK, Kevin David | director | Aug 1963 | 08 Jan 2025 |
| HARDY, Stephen Nicholas | director | May 1963 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abu Dhabi Investment Authority | 08 Jan 2025 | |
| Cinven Partnership Llp | 06 Sept 2024 |
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KEWISH, Guy Charles are mutual persons.
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Here’s a quick overview of FIREBIRD MIDCO LIMITED 👀 — a London based business that started in 2024.