Peloton Midco 1 Limited. net worth, address, company information. Free

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Peloton Midco 1 Limited (registration number 10973172) is a private limited company legally formed on 2017-09-20 in United Kingdom. This company is located at Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth PO6 3EN. Peloton Midco 1 Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Peloton Midco 1 Limited
Number	10973172
Date of Incorporation:	2017-09-20
End of financial year:	30 September
Address:	Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: William R. (appointed on 16 May 2023), Huw C. (appointment date: 10 March 2021). The official register lists 1 person of significant control - Peloton Topco Limited, a corporation that can be reached at W1U 1FB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peloton Topco Limited

20 September 2017

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10973118
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 no updates 19th September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 19th September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 22nd, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, June 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 16th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 1st June 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, September 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/09/21 filed on: 21st, June 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 26th September 2021 filed on: 21st, June 2022 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 21st, June 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 21st, June 2022 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on 13th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 5th, November 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 27th September 2020 filed on: 5th, November 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/09/20 filed on: 5th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/09/20 filed on: 5th, November 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th September 2020 filed on: 26th, July 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 24th March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th March 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 29th December 2019 filed on: 27th, July 2020 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 16th June 2020 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, November 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 5th November 2019: 500000.00 EUR filed on: 5th, November 2019 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 05/11/19 filed on: 5th, November 2019 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th December 2018 filed on: 25th, June 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 31st January 2019 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th September 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 20th, December 2017 \| resolution	Free Download
(SH01) Statement of Capital on 6th December 2017: 41500000.00 EUR filed on: 14th, December 2017 \| capital	Free Download (9 pages)
(TM01) Director's appointment terminated on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on 6th December 2017 to Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN filed on: 6th, December 2017 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2017 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 20th September 2017: 1.00 EUR capital

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