Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

GARNET MIDCO LIMITED

4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
10212847
Private Limited Company
Active

Company Overview

About Garnet Midco Ltd
GARNET MIDCO LIMITED was founded on 2016-06-03 and has its registered office in London. The organisation's status is listed as "Active". Garnet Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARNET MIDCO LIMITED
 
Legal Registered Office
4TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
 
Filing Information
Company Number 10212847
Company ID Number 10212847
Date formed 2016-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:37:00
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GARNET MIDCO LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE TRYPHENA CAWOOD
 Director 2016-06-03
ADRIAN RICHARD HILL
 Director 2016-06-24
RENE ERIC WILLIAM MILNER
 Director 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LOUISE TRYPHENA CAWOOD GARNET BIDCO LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ANNA LOUISE TRYPHENA CAWOOD GARNET TOPCO LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANNA LOUISE TRYPHENA CAWOOD EATON HOUSE SCHOOL BELGRAVIA LIMITED Director 2010-05-21 CURRENT 2010-04-19 Active
ADRIAN RICHARD HILL GARNET TOPCO LIMITED Director 2016-06-24 CURRENT 2016-06-02 Active
ADRIAN RICHARD HILL GARNET BIDCO LIMITED Director 2016-06-24 CURRENT 2016-06-03 Active
ADRIAN RICHARD HILL BCT CONDUIT LIMITED Director 2014-02-20 CURRENT 2007-09-26 Dissolved 2016-10-11
ADRIAN RICHARD HILL BCT WAREHOUSE LIMITED Director 2014-02-20 CURRENT 2005-08-02 Dissolved 2016-10-11
ADRIAN RICHARD HILL BRITISH CREDIT TRUST CONDUIT LTD Director 2009-07-10 CURRENT 2001-06-18 Dissolved 2014-03-04
ADRIAN RICHARD HILL SWIFTARROW SERVICES LIMITED Director 2009-07-10 CURRENT 2000-10-27 Dissolved 2014-03-04
ADRIAN RICHARD HILL BRITISH CREDIT TRUST COLLECTIONS LIMITED Director 2009-07-10 CURRENT 1994-07-22 Dissolved 2016-10-11
ADRIAN RICHARD HILL BRITISH CREDIT TRUST MANAGEMENT LIMITED Director 2009-07-10 CURRENT 1994-05-20 Dissolved 2016-10-11
ADRIAN RICHARD HILL BRITISH CREDIT TRUST FINANCE LIMITED Director 2009-07-10 CURRENT 1994-06-27 Dissolved 2017-10-10
ADRIAN RICHARD HILL BRITISH CREDIT TRUST HOLDINGS LIMITED Director 2009-07-10 CURRENT 1994-07-14 Liquidation
ADRIAN RICHARD HILL BRITISH CREDIT TRUST LIMITED Director 2009-07-10 CURRENT 1995-08-03 Liquidation
ADRIAN RICHARD HILL CONSUMER FINANCE ACQUISITIONS CO. LIMITED Director 2009-07-10 CURRENT 1998-08-19 Liquidation
ADRIAN RICHARD HILL STIRRING STUFF LIMITED Director 2000-02-03 CURRENT 2000-01-25 Active - Proposal to Strike off
RENE ERIC WILLIAM MILNER GARNET TOPCO LIMITED Director 2016-06-24 CURRENT 2016-06-02 Active
RENE ERIC WILLIAM MILNER GARNET BIDCO LIMITED Director 2016-06-24 CURRENT 2016-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 102128470005
2023-12-14CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-11-28AD02Register inspection address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102128470004
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-13CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-08AD02Register inspection address changed from 58 Clapham Common North Side London SW4 9RU England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102128470003
2021-11-26PSC05Change of details for Garnet Topco Limited as a person with significant control on 2021-06-21
2021-06-28RES01ADOPT ARTICLES 28/06/21
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102128470001
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RENE ERIC WILLIAM MILNER
2021-06-21AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Eaton House the Manor 58 Clapham Common North Side London SW4 9RU United Kingdom
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2020-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-30AP01DIRECTOR APPOINTED MR ALASTAIR LYONS
2019-06-05AD03Registers moved to registered inspection location of 58 Clapham Common North Side London SW4 9RU
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-03AD02Register inspection address changed to 58 Clapham Common North Side London SW4 9RU
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD HILL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-06-08AA01Previous accounting period shortened from 30/06/17 TO 31/08/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-07-08AP01DIRECTOR APPOINTED MR RENE ERIC WILLIAM MILNER
2016-07-08AP01DIRECTOR APPOINTED MR ADRIAN HILL
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102128470002
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102128470001
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to GARNET MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARNET MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GARNET MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARNET MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of GARNET MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNET MIDCO LIMITED
Trademarks
We have not found any records of GARNET MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNET MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as GARNET MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARNET MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARNET MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARNET MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4AR