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Chronos Midco Limited

Chronos Midco Limited is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Chronos Midco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14602182
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Marlin Equity Partners 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1985
Director • Investment Professional • French • Lives in France • Born in Aug 1988
Chronos Topco Limited
PSC
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Mutual Companies
Resort Bidco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Resort Topco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Resort Midco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Chronos Topco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Lion Bidco Limited
Jonny Musker is a mutual person.
Active
Lion Topco Limited
Jonny Musker is a mutual person.
Active
Lion Midco Limited
Jonny Musker is a mutual person.
Active
Lion Holdco Limited
Jonny Musker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£39.71M
Total Liabilities
-£39.21M
Net Assets
£501K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Feb 2025
Shares Consolidated
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 8 Months Ago on 7 Feb 2023
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Sub-division of shares on 13 September 2024
Submitted on 10 Jan 2025
Consolidation of shares on 13 September 2024
Submitted on 10 Jan 2025
Sub-division of shares on 13 September 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 10 Jan 2025
Repayment History
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