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Midsummer UK Holdco Limited

Midsummer UK Holdco Limited is an active company incorporated on 9 May 2025 with the registered office located in London, City of London. Midsummer UK Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16440714
Private limited company
Age
4 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
C/O Alter Domus (Uk) Limited, 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Professional • British • Lives in UK • Born in Oct 1975
Director • Investment Professional • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Green Holdco Limited
Alter Domus (UK) Limited, Christopher George John Lankin, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Whitewood Media Village GP Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Whitewood Media Village Nominee Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Whitewood Media Village Estate Management Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Ontario Teachers' Pension Plan (Europe) Re Limited
Alter Domus (UK) Limited and Graham Peter Tyler are mutual people.
Active
Cadillac Fairview Europe Re Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Boreal Im Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Financials
Midsummer UK Holdco 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
Accounting Period Shortened
1 Month Ago on 27 Aug 2025
Incorporated
4 Months Ago on 9 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 27 Aug 2025
Incorporation
Submitted on 9 May 2025
Repayment History
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