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The Open Database Of The Corporate World

MIDWINTER CAPITAL LIMITED

Company Number
11574427
Status
Active
Incorporation Date
18 September 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Martin
  • Mr Nicholas Graham Niell
Registered Address
  • 1 King William Street
  • London
  • EC4N 7AR
  • United Kingdom
Industry Codes
  • 64.30/1: Activities of investment trusts (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-18 Mr Richard Martin controls United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-02-28 Mr Nicholas Graham Niell controls United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-03-10 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag GLADEL ESTATE LIMITED (United Kingdom, 10 Mar 2021- ) Share Ownership, Voting Rights details
2019-11-21 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag QMK PUB WESTMINSTER LIMITED (United Kingdom, 21 Nov 2019- ) Share Ownership details
2019-03-01 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag QMK KX LIMITED (United Kingdom, 11 Aug 2011- ) Share Ownership details
2019-03-01 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag QMK CANARY WHARF LIMITED (United Kingdom, 15 Nov 2013- ) Share Ownership details
2019-03-01 United Kingdom flag MIDWINTER CAPITAL LIMITED (United Kingdom, 18 Sep 2018- ) controls United Kingdom flag POINT A HOTELS (WEB) LIMITED (United Kingdom, 13 Jan 2017- ) Share Ownership details

Filings

Filing Date Title Description
2022-01-25 Termination of appointment of director Termination of appointment of Hente Dorhout Mees as a director on 2021-12-23 details
2022-01-25 Termination of appointment of director Termination of appointment of Richard Martin as a director on 2021-12-23 details
2022-01-21 Filing dated 21 January 2022 Resolutions details
2022-01-21 Statement of capital Statement of capital on 2022-01-21 details
2022-01-21 Filing dated 21 January 2022 Solvency Statement dated 22/12/21 details
2022-01-21 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2022-01-04 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-10-06 Confirmation Statement Confirmation statement made on 2021-09-17 with updates details
2021-04-20 Give notice of change of details for person with significant control Change of details for Mr Richard Martin as a person with significant control on 2020-12-31 details
2021-03-17 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2021-02-25 Give notice ceasing to be an individual person with significant control Cessation of Nicholas Graham Niell as a person with significant control on 2020-12-31 details
2021-02-16 Confirmation Statement Confirmation statement made on 2020-09-17 with no updates details
2021-02-15 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2021-02-15 Termination of appointment of director Termination of appointment of Nicholas Graham Niell as a director on 2020-12-31 details
2021-02-15 Notice of name or other designation of class of shares Change of share class name or designation details
2021-02-15 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2020-12-31 details
2021-02-12 Filing dated 12 February 2021 Resolutions details
2021-02-12 Filing dated 12 February 2021 Memorandum and Articles of Association details
2020-06-20 Statement of satisfcation of a charge Satisfaction of charge 115744270001 in full details
2020-03-09 Registration of a charge Registration of charge 115744270002, created on 2020-02-26 details

Industry codes

Code Description Code scheme
64.30/1 Activities of investment trusts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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