Hummingbird Uk Midco Limited. net worth, address, company information. Free

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Hummingbird Uk Midco Limited (registration number 13915243) is a private limited company legally formed on 2022-02-14 originating in England. The firm is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Hummingbird Uk Midco Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Hummingbird Uk Midco Limited
Number	13915243
Date of Incorporation:	February 14, 2022
End of financial year:	30 December
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in this particular business, we can name: Yair E. (in the company from 17 June 2024), Simon L. (appointment date: 14 February 2022). The official register lists 1 person of significant control - Hummingbird Uk Topco Limited, a business which is located at 1 Old Queen Street, SW1H 9JA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hummingbird Uk Topco Limited

14 February 2022

Address	5th Floor 1 Old Queen Street, London, SW1H 9JA, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13915168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2025-02-14 filed on: 27th, February 2025 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2025-02-14 filed on: 27th, February 2025 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2025-01-22 filed on: 27th, February 2025 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-02-14 filed on: 12th, February 2025 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-12-20 filed on: 23rd, December 2024 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 16th, December 2024 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2024-09-12 filed on: 14th, December 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-06-17 filed on: 2nd, July 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-06-17 filed on: 2nd, July 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-06-26 filed on: 2nd, July 2024 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, June 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, June 2024 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, June 2024 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, June 2024 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control 2024-04-16 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03 filed on: 3rd, April 2024 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2024-03-21: 193883227.23 USD filed on: 22nd, March 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024-02-14 filed on: 20th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2023-09-26: 163057405.01 USD filed on: 27th, September 2023 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-02-28 to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2023-04-17: 157057405.01 USD filed on: 17th, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-14 filed on: 28th, February 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2023-02-10 filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2022-06-22 filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-06-14 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-14 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-06-22 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-31: 134597407.26 USD filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-09: 90646004.60 USD filed on: 25th, March 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 139152430001, created on 2022-03-08 filed on: 10th, March 2022 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 14th, February 2022 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2022-02-14: 1.00 USD capital

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