TEAL MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Nov 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

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Registered Address

Unit 11 Brooklands Court Kettering NN15 6FD England

Credit Report

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Mutual Companies

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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

2 active 4 resigned

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						Status
Anne-marie Tierney	Director	British	England	50	8 Aug 2025	Active
Richard Cotter	Director	British	England	64	8 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teal Topco Limited

United Kingdom

Active

Notified 6 Nov 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

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

FIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

TEAL MIDCO 1 LIMITED Current Company

TEAL 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
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with updates	View(4 pages)
3 Nov 2025	Officers	Termination of Nigel Huw Parker Lloyd as director on 2025-10-16	View(1 page)
22 Oct 2025	Officers	Termination of Ruth Jordan Pimentel as director on 2025-09-03	View(1 page)
8 Aug 2025	Officers	Appointment of Ms Anne-Marie Tierney as director on 2025-08-08	View(2 pages)
8 Aug 2025	Officers	Appointment of Richard Cotter as director on 2025-08-08	View(2 pages)