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Derwent Midco 1 Limited

Derwent Midco 1 Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Derwent Midco 1 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15976764
Private limited company
Age
11 months
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (9 months remaining)
Learn more about Derwent Midco 1 Limited
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joshua Kirk Hay
Director • Investor • British • Lives in UK • Born in Jan 1991
Christopher Nigel Tate
Director • British • Lives in Scotland • Born in Apr 1971
Michael James Dick
Director • British • Lives in Scotland • Born in Mar 1989
Duncan Richard Calam
Director • Investor • British • Lives in UK • Born in Jul 1969
Jamie Mackenzie Wark
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Topco Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Derwent Midco 2 Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Derwent Bidco Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Condatis Group Limited
Michael James Dick, Christopher Nigel Tate, and 1 more are mutual people.
Active
Helio Upper Midco Limited
Joshua Kirk Hay and Duncan Richard Calam are mutual people.
Active
Helio Intelligence Holdings Limited
Joshua Kirk Hay and Duncan Richard Calam are mutual people.
Active
Condatis Holdings Limited
Michael James Dick and Christopher Nigel Tate are mutual people.
Active
Silver Topco Limited
Duncan Richard Calam is a mutual person.
Active
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Financials
Derwent Midco 1 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
See 10 Year Full Financials
Latest Activity
Mr Jamie Mackenzie Wark Appointed
4 Months Ago on 1 May 2025
Michael James Dick Resigned
6 Months Ago on 14 Feb 2025
Joshua Hay Resigned
11 Months Ago on 4 Oct 2024
Duncan Richard Calam Resigned
11 Months Ago on 4 Oct 2024
Mr Christopher Nigel Tate Appointed
11 Months Ago on 4 Oct 2024
Mr Michael James Dick Appointed
11 Months Ago on 4 Oct 2024
Incorporated
11 Months Ago on 24 Sep 2024
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Documents
Appointment of Mr Jamie Mackenzie Wark as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Michael James Dick as a director on 14 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Duncan Richard Calam as a director on 4 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Joshua Hay as a director on 4 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Michael James Dick as a director on 4 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 24 Sep 2024
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Repayment History
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