Upminster Midco Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-01-20 · next due 2027-02-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Sommer, Christian Alexander · Director appointed 2026-01-26
• Schuster, Pascal Erik · Director appointed 2026-01-26
• Vistra Cosec Limited · Corporate Secretary appointed 2022-02-03
• Nesbitt, Jessica Melanie · Director appointed 2025-04-28 resigned 2026-01-26
• Greger, John Maik Christopher · Director appointed 2024-07-08 resigned 2026-01-26
• Gotch, Katrina · Director appointed 2024-07-08 resigned 2026-01-26
• Teichmann, Christian Kevin · Director appointed 2024-07-08 resigned 2026-01-26
• Huyett, Katherine Innis · Director appointed 2024-07-08 resigned 2026-01-26
• Garran, Peter Lawrence · Director appointed 2021-01-21 resigned 2026-01-26
• Rothwell, Leanne Louise · Director appointed 2024-07-08 resigned 2025-04-23
• Kumin, Michael Andrew · Director appointed 2021-01-21 resigned 2024-07-08

People with significant control (1)

• Upminster Topco Limited Active
  Corporate Entity Psc · notified 2021-01-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-14 Change to a person with significant control PSC05 PSC
• 2026-04-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-02 Legacy (paper) PARENT_ACC Accounts
• 2026-04-02 Legacy (paper) GUARANTEE2 Other
• 2026-04-02 Legacy (paper) AGREEMENT2 Other
• 2026-03-25 Change corporate secretary company with change date CH04 Officers
• 2026-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2026-01-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.