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Shiba Midco Limited

Shiba Midco Limited is an active company incorporated on 24 June 2021 with the registered office located in London, Greater London. Shiba Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475897
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22a St. James’S Square
London
SW1Y 4JH
United Kingdom
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 21 st. James's Square London SW1Y 4JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1970
Director • Italian • Lives in Italy • Born in Jan 1979
Director • Investment Professional • Italian • Lives in UK • Born in Dec 1993
Director • None • German • Lives in Germany • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Artemis Acquisitions (UK) Limited
Matteo Cora and Maxim Devin Crewe are mutual people.
Active
Artemis Midco (UK) Limited
Matteo Cora and Maxim Devin Crewe are mutual people.
Active
Artemis Holdco (UK) Limited
Matteo Cora and Maxim Devin Crewe are mutual people.
Active
Elvis UK Holdco Limited
Matteo Cora and Giulia Tieppo are mutual people.
Active
Elvis UK JVCO 1 Limited
Matteo Cora and Giulia Tieppo are mutual people.
Active
Elvis UK JVCO 2 Limited
Matteo Cora and Giulia Tieppo are mutual people.
Active
Elvis UK Midco Limited
Matteo Cora and Giulia Tieppo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Increased by £9K (+50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£677.03M
Increased by £73.96M (+12%)
Total Liabilities
-£463K
Increased by £299K (+182%)
Net Assets
£676.56M
Increased by £73.66M (+12%)
Debt Ratio (%)
0%
Increased by 0.04% (+151%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Notification of PSC Statement
3 Months Ago on 16 Jul 2025
Alter Domus (Uk) Limited Appointed
4 Months Ago on 31 May 2025
Giulia Tieppo Resigned
7 Months Ago on 13 Mar 2025
Folkert Michael Schultz Resigned
7 Months Ago on 13 Mar 2025
Mr Peter Paul Pritchard Appointed
7 Months Ago on 13 Mar 2025
Maxim Devin Crewe Resigned
7 Months Ago on 13 Mar 2025
Matteo Cora Resigned
7 Months Ago on 13 Mar 2025
Torsten Toeller (PSC) Appointed
10 Months Ago on 2 Dec 2024
Cinven Partnership Llp (PSC) Resigned
10 Months Ago on 2 Dec 2024
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Documents
Withdrawal of a person with significant control statement on 31 July 2025
Submitted on 31 Jul 2025
Notification of Torsten Toeller as a person with significant control on 2 December 2024
Submitted on 31 Jul 2025
Cessation of Cinven Partnership Llp as a person with significant control on 2 December 2024
Submitted on 16 Jul 2025
Notification of a person with significant control statement
Submitted on 16 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Matteo Cora as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Maxim Devin Crewe as a director on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Peter Paul Pritchard as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Folkert Michael Schultz as a director on 13 March 2025
Submitted on 17 Mar 2025
Repayment History
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