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Book Retail Midco Limited 203-206 piccadilly , London, W1J 9HD

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BOOK RETAIL MIDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 11309674. BOOK RETAIL MIDCO LIMITED was incorporated on 13 April 2018 with a registered office address based in London. BOOK RETAIL MIDCO LIMITED has been operating for 6 year(s) and 2 month(s). According to the latest confirmation statement submitted on 12 April 2024, there is currently 11 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Book Retail Midco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 12 April 2024 (2 months ago)

Next confirmation dated 12 April 2025

Due by 26 April 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 29 April 2023 (13 months ago)

Accounts type was Group

Next accounts dated 29 April 2024

Due by 31 January 2025

Company No.

11309674

Private Limited Company with Share Capital

Incorporation

13 April 2018

Incorporated 6 year(s) and 2 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

203-206 Piccadilly
London
W1J 9HD

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Paul Best
Appointed on: 13 /04 /2018 - Investment Manager British

ACTIVE

Ms Marina Groenberg
Appointed on: 01 /06 /2018 - Company Director Swiss

ACTIVE

Mr Edouard Joseph Larnaudie De Ferrand
Appointed on: 30 /05 /2018 - Finance Professional French

ACTIVE

Mr Aleksis Razmuss
Appointed on: 30 /05 /2018 - Investment Manager Latvian

ACTIVE

Mr Achilles James Daunt
Appointed on: 07 /09 /2018 - Company Director British

ACTIVE

Fiona Johnston
Appointed on: 07 /12 /2022 -

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Financials

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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