DERWENT MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover DERWENT MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 5,125,079 Shares £5.13m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Oct 2024	ORDINARY	5,125,079	£5.13m	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Christopher Nigel Tate	Director	British	Scotland	54	4 Oct 2024	Active
Jamie Mackenzie Wark	Director	British	Scotland	40	1 May 2025	Active

Shareholders

Shareholders (1)


Derwent Topco Limited	100.0%	5,125,080	Ordinary	28 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Topco Limited

United Kingdom

Active

Notified 24 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DERWENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

DERWENT MIDCO 1 LIMITED Current Company

DERWENT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-23 with updates	View(4 pages)
7 May 2025	Officers	Appointment of Mr Jamie Mackenzie Wark as director on 2025-05-01	View(2 pages)
26 Feb 2025	Officers	Termination of Michael James Dick as director on 2025-02-14	View(1 page)
6 Nov 2024	Capital	Allotment of shares (GBP 5,125,080) on 2024-10-04	View(3 pages)
5 Nov 2024	Officers	Termination of Duncan Richard Calam as director on 2024-10-04	View(1 page)