Key Group Midco 1 Limited

#08512010 • Active

Founded: 01/05/2013

Industries: Activities of financial services holding companies

Location: Preston

Financial Snapshot

Last accounts made up to 31 December 2020

Next accounts due 30 September 2022 (0 months)

Directors

Name	Role	Appointed ↓	Nationality	Age
Simon Richard Drew	Accountant	01/04/2021	British	55 years
Simon Christopher Thompson	Director	19/08/2014	British	52 years

Simon Richard Drew

Role:

Accountant

Appointed:

01/04/2021

Nationality:

British

Age:

55 years

Simon Christopher Thompson

Role:

Director

Appointed:

19/08/2014

Nationality:

British

Age:

52 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Key Group Topco Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	06/04/2016	United Kingdom

Key Group Topco Limited

Nature of Control:

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

Notified On:

06/04/2016

Nationality:

United Kingdom

Financial Accounts

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No financial data available

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

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Shareholder 2

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Charges

1 charge registered

U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied

Created 04/08/2017

N/A.

#085120100001 Negative Pledge

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

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Grants

No grant information available

Group Structure

THEO TOPCO LIMITED

UK 10756646

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
15/11/2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View (1 page)
04/10/2022	Gazette	Gazette Notice Voluntary	View (1 page)
26/09/2022	Dissolution	Dissolution Application Strike Off Company	View (3 pages)
25/07/2022	Mortgage	Mortgage Satisfy Charge Full	View (1 page)
05/05/2022	Confirmation Statement	Confirmation Statement With Updates	View (4 pages)
23/12/2021	Insolvency	Legacy	View (2 pages)
23/12/2021	Capital	Capital Statement Capital Company With Date Currency Figure	View (5 pages)