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Tokyo Midco Limited

Tokyo Midco Limited is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. Tokyo Midco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15416185
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Polish • Lives in Poland • Born in Aug 1983
Director • Investor • British • Lives in UK • Born in Jun 1986
Director • Swedish • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1986
Tokyo Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Holdco Limited
Harry Joseph Goss, Kushal Kumar Banerjee, and 1 more are mutual people.
Active
Tokyo Bidco Limited
Harry Joseph Goss, Kushal Kumar Banerjee, and 1 more are mutual people.
Active
Tokyo Topco Limited
Harry Joseph Goss and John Andreas Karlsson are mutual people.
Active
Sticks 'N' Sushi UK Limited
Kushal Kumar Banerjee is a mutual person.
Active
McWin Advisors UK Limited
Harry Joseph Goss is a mutual person.
Active
WRP Holdco Ltd
Harry Joseph Goss is a mutual person.
Active
McWin Capital Partners Limited
Harry Joseph Goss is a mutual person.
Active
Blade UK JV Midco Limited
Harry Joseph Goss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.27M
Turnover
£86.82M
Employees
1.37K
Total Assets
£98.05M
Total Liabilities
-£106.93M
Net Assets
-£8.89M
Debt Ratio (%)
109%
Latest Activity
Group Accounts Submitted
27 Days Ago on 6 Oct 2025
Tokyo Holdco Limited (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr John Andreas Karlsson Appointed
7 Months Ago on 18 Mar 2025
Mr Kushal Kumar Banerjee Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
9 Months Ago on 20 Jan 2025
Mr Maciej Karol Mausch Appointed
1 Year 8 Months Ago on 16 Feb 2024
Troy Antony Weeks Resigned
1 Year 8 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Tokyo Holdco Limited as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr John Andreas Karlsson as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Kushal Kumar Banerjee as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Termination of appointment of Troy Antony Weeks as a director on 16 February 2024
Submitted on 27 Feb 2024
Repayment History
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