HALCYON MIDCO LIMITED
Activities of other holding companies n.e.c.
HALCYON MIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
20 Eastbourne Terrace London W2 6LG England
Credit Report
Discover HALCYON MIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£78.42M
Total Liabilities
£171.08M
Turnover
N/A
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christian Tucat | Director | Active |
| Francesca Geretto | Director | Active |
| John Bradshaw | Secretary | Active |
| John Richard Bradshaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Halcyon Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Termination of Francesca Geretto as director on 2025-11-14 | View(1 page) |
| 20 Oct 2025 | Accounts | Annual accounts made up to 2026-03-31 | View(1 page) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(23 pages) |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-16 with no updates | View(3 pages) |
| 22 Nov 2024 | Officers | Appointment of Christian Tucat as director on 2024-11-19 | View(2 pages) |
Termination of Francesca Geretto as director on 2025-11-14
Confirmation statement made on 2025-06-16 with no updates
Appointment of Christian Tucat as director on 2024-11-19
Recent Activity
Latest Activity
Termination of Francesca Geretto as director on 2025-11-14
3 months ago on 14 Nov 2025
Annual accounts made up to 2026-03-31
3 months ago on 20 Oct 2025
Annual accounts made up to 2025-03-31
7 months ago on 10 Jul 2025
Confirmation statement made on 2025-06-16 with no updates
7 months ago on 5 Jul 2025
Appointment of Christian Tucat as director on 2024-11-19
1 years ago on 22 Nov 2024