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H

HUMBER MIDCO LIMITED

Dissolved Liverpool

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HUMBER MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2019 Dissolved Liverpool, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Robert Nicholas Alan HewsonDirectorBritishUnited Kingdom4911 Apr 2019Active
Robert William HorsnallDirectorBritishUnited Kingdom4411 Apr 2019Active
Uss Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—11 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L5 Investment Holdings Lp

United Kingdom

Active
Notified 11 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

L5 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom
L5 INVESTMENT HOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUMBER MIDCO LIMITED Current Company
HUMBER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
26 Nov 2019MortgageMortgage Satisfy Charge FullView(4 pages)
22 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Apr 2019MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Nov 2019 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
22 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Apr 2019 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Mortgage Satisfy Charge Full

6 years ago on 26 Nov 2019

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 10 Oct 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

6 years ago on 26 Apr 2019