The 55 Group (Midco) Limited (Companies House Registration Number 13304590) is a private limited company legally formed on 2021-03-30 originating in England. The firm was registered at 55 Whitefriargate, Hull HU1 2HU. Having undergone a change in 2021-09-16, the previous name this enterprise used was Project 55 Midco Limited. The 55 Group (Midco) Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name The 55 Group (midco) Limited
Number 13304590
Date of Incorporation: Tuesday 30th March 2021
End of financial year: 31 December
Address: 55 Whitefriargate, Hull, HU1 2HU
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular company, we can name: Mark S. (in the company from 13 September 2021), Ryan B. (appointment date: 15 April 2021). The official register lists 2 persons of significant control, namely: The 55 Group (Topco) Limited can be found at Whitefriargate, HU1 2HU Hull, East Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be found at Edmund Street, B3 2HJ Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 13,952,176 14,111,461
Fixed Assets 1 1
Total Assets Less Current Liabilities 13,100,059 14,090,505

People with significant control

The 55 Group (Topco) Limited
12 April 2021
Address 55 Whitefriargate, Hull, East Yorkshire, HU1 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13284683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gateley Incorporations Limited
30 March 2021 - 12 April 2021
Address One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Mon, 30th Oct 2023
filed on: 30th, October 2023 | officers
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