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Llama Midco Limited

Llama Midco Limited is an active company incorporated on 18 June 2024 with the registered office located in London, Greater London. Llama Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15785979
Private limited company
Age
1 year 2 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1996
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Llama Bidco Limited
Bobby Lee Williams, Megan Elizabeth Soper, and 2 more are mutual people.
Active
Llama Holdco Limited
Bobby Lee Williams, Megan Elizabeth Soper, and 2 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Llama Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Bobby Lee Williams Resigned
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Accounting Period Shortened
1 Year Ago on 14 Aug 2024
Partners Group Access Pf 675 L.P. (PSC) Resigned
1 Year Ago on 12 Aug 2024
Llama Holdco Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Incorporated
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 30/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 3 September 2024
Submitted on 21 Oct 2024
Second filing of a statement of capital following an allotment of shares on 2 September 2024
Submitted on 19 Oct 2024
Repayment History
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