JENEVER MIDCO LIMITED
Company Number 11798789
Status
Dissolved
Incorporated
January 31, 2019
Entity Type
Ltd
Registered Office
Ropemaker Place
London
EC2Y 9HD
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JENEVER MIDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11798789, this organization has been active since January 2019. Primarily in the 64209 sector, the business maintains its official headquarters at Ropemaker Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 9, 2021
Gazette
Aug 24, 2021
Dissolution
Aug 16, 2021
Persons With Significant Control
Aug 9, 2021
Persons With Significant Control
Aug 9, 2021
Officers
Apr 23, 2021
Officers
Mar 5, 2021
Accounts
Feb 9, 2021
Confirmation Statement
Feb 8, 2021
Officers
Feb 1, 2021
Officers
Jan 29, 2021
Officers
Jan 25, 2021
Confirmation Statement
Feb 10, 2020
Mortgage
Jan 15, 2020
Mortgage
Feb 25, 2019
Persons With Significant Control
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Officers
Feb 14, 2019
Address
Feb 14, 2019
Accounts
Feb 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macquarie European Investment Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Jenever Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
director
director
director
director
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