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Resort Midco Limited

Resort Midco Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Resort Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552348
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (25 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • French • Lives in France • Born in Aug 1988
Director • Dutch • Lives in Netherlands • Born in Jun 1989
Director • Investment Professional • German • Lives in UK • Born in Jan 1987
Director • Lawyer • British • Lives in England • Born in Oct 1985
Director • President • French • Lives in France • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Resort Bidco Limited
Konstantin Von Bismarck, Jeremy Nakache, and 3 more are mutual people.
Active
Resort Topco Limited
Konstantin Von Bismarck, Jeremy Nakache, and 3 more are mutual people.
Active
Chronos Topco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Chronos Midco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Rydoo Mobility And Expense Limited
Mr SÉbastien Marchon is a mutual person.
Active
Mefla UK Limited
Konstantin Von Bismarck is a mutual person.
Active
Lion Bidco Limited
Jonny Musker is a mutual person.
Active
Lion Topco Limited
Jonny Musker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£52M
Decreased by £1.04M (-2%)
Total Liabilities
-£11.49M
Decreased by £229K (-2%)
Net Assets
£40.51M
Decreased by £807K (-2%)
Debt Ratio (%)
22%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Konstantin Von Bismarck Resigned
11 Months Ago on 26 Sep 2024
Jeremy Nakache Resigned
11 Months Ago on 26 Sep 2024
Jonny Musker Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mrs Aidana Zhakupbekova Appointed
1 Year 8 Months Ago on 4 Jan 2024
Noël Rauch Resigned
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
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Documents
Termination of appointment of Jonny Musker as a director on 26 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Jeremy Nakache as a director on 26 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Konstantin Von Bismarck as a director on 26 September 2024
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Registration of charge 135523480002, created on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mrs Aidana Zhakupbekova as a director on 4 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Noël Rauch as a director on 12 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 5 Aug 2023
Repayment History
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