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Company Information for

BETJEMAN HOLDINGS MIDCO LIMITED

5TH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
10851742
Private Limited Company
Active

Company Overview

About Betjeman Holdings Midco Ltd
BETJEMAN HOLDINGS MIDCO LIMITED was founded on 2017-07-05 and has its registered office in London. The organisation's status is listed as "Active". Betjeman Holdings Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BETJEMAN HOLDINGS MIDCO LIMITED
 
Legal Registered Office
5TH FLOOR KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
 
Filing Information
Company Number 10851742
Company ID Number 10851742
Date formed 2017-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 02/08/2018
Type of accounts FULL
Last Datalog update: 2024-09-08 10:16:57
Primary Source:Companies House
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Company Officers of BETJEMAN HOLDINGS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANN CLARKE-BODICOAT
 Company Secretary 2017-09-06
ACHAL PRAKASH BHUWANIA
 Director 2017-07-05
SION LAURENCE JONES
 Director 2017-09-01
BEN ROBERT LOOMES
 Director 2017-09-01
KEITH LAWRENCE LUDEMAN
 Director 2018-04-30
SCOTT SPRINGETT
 Director 2017-12-08
MARK CHRISTOPHER WAYMENT
 Director 2017-09-01
MARK RICHARD WOODHAMS
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY O' HALLORAN
 Director 2017-07-05 2018-04-30
ROBERT JAMES NEWTON
 Director 2017-09-01 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE JVCO LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE HOLDCO 2 LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE HOLDCO 1 LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ACHAL PRAKASH BHUWANIA HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
ACHAL PRAKASH BHUWANIA HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
ACHAL PRAKASH BHUWANIA CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
ACHAL PRAKASH BHUWANIA HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS JVCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
SION LAURENCE JONES EQUITIX AD CO LIMITED Director 2018-08-08 CURRENT 2018-06-22 Active
SION LAURENCE JONES EQUITIX HIGHWAYS 2 LIMITED Director 2018-03-28 CURRENT 2010-11-24 Active
SION LAURENCE JONES EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
SION LAURENCE JONES EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2018-03-26 CURRENT 2013-06-11 Active
SION LAURENCE JONES EQUITIX HOUSING 3 LIMITED Director 2018-03-26 CURRENT 2013-09-18 Active
SION LAURENCE JONES EQUITIX ONSHORE WIND 3 LIMITED Director 2018-03-26 CURRENT 2013-11-06 Active
SION LAURENCE JONES EQUITIX HUBCO 3 LIMITED Director 2018-03-26 CURRENT 2012-08-23 Active
SION LAURENCE JONES EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2018-03-26 CURRENT 2013-03-05 Active
SION LAURENCE JONES EQUITIX INFRASTRUCTURE 3 LIMITED Director 2018-03-26 CURRENT 2013-11-18 Active
SION LAURENCE JONES EQUITIX CONCESSIONS 3 LTD Director 2018-03-26 CURRENT 2014-02-04 Active
SION LAURENCE JONES PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
SION LAURENCE JONES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HOLDINGS LTD Director 2017-02-06 CURRENT 2006-10-19 Active
SION LAURENCE JONES EQUITIX LTD Director 2017-02-06 CURRENT 2006-12-12 Active
SION LAURENCE JONES EQUITIX INVESTMENT MANAGEMENT LTD Director 2017-02-06 CURRENT 2007-06-07 Active
SION LAURENCE JONES EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
SION LAURENCE JONES EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
BEN ROBERT LOOMES HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
BEN ROBERT LOOMES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
BEN ROBERT LOOMES HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
BEN ROBERT LOOMES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
BEN ROBERT LOOMES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
KEITH LAWRENCE LUDEMAN HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
KEITH LAWRENCE LUDEMAN HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
KEITH LAWRENCE LUDEMAN EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
KEITH LAWRENCE LUDEMAN LONDON TRANSPORT MUSEUM LIMITED Director 2014-03-26 CURRENT 2008-02-06 Active
KEITH LAWRENCE LUDEMAN BRISTOL WATER PLC Director 2012-07-26 CURRENT 1991-11-12 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
MARK CHRISTOPHER WAYMENT HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
MARK CHRISTOPHER WAYMENT HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-10-26 CURRENT 2004-08-11 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT B K S ENERGY LIMITED Director 2016-07-27 CURRENT 2010-11-05 Active
MARK CHRISTOPHER WAYMENT EAST LANGFORD SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT CHURCHTOWN FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2016-07-27 CURRENT 2012-04-13 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 12 (DERRITON FIELDS) LTD Director 2016-07-27 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT PENARE FARM SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-18 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2016-07-27 CURRENT 2013-05-24 Active
MARK CHRISTOPHER WAYMENT HAZEL RENEWABLES LIMITED Director 2016-07-27 CURRENT 2012-02-06 Active
MARK CHRISTOPHER WAYMENT EGMERE AIRFIELD SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-23 Active
MARK CHRISTOPHER WAYMENT KENWYN SOLAR LIMITED Director 2016-07-27 CURRENT 2013-08-16 Active
MARK CHRISTOPHER WAYMENT MANOR FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT PARLEY COURT SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-22 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
MARK CHRISTOPHER WAYMENT PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (PAC) LIMITED Director 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-09 Active
MARK CHRISTOPHER WAYMENT MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARK CHRISTOPHER WAYMENT ANNES GATE PROPERTY PLC Director 2008-07-23 CURRENT 2001-01-31 Active
MARK CHRISTOPHER WAYMENT AGP (2) LIMITED Director 2008-07-23 CURRENT 2001-02-05 Active
MARK CHRISTOPHER WAYMENT AGP HOLDINGS (1) LIMITED Director 2008-07-23 CURRENT 2001-02-01 Active
MARK CHRISTOPHER WAYMENT BY CHELMER (HOLDINGS) LIMITED Director 2008-07-21 CURRENT 2005-06-29 Active
MARK CHRISTOPHER WAYMENT BY NOM LIMITED Director 2008-07-21 CURRENT 2005-06-30 Active
MARK CHRISTOPHER WAYMENT BY CHELMER PLC Director 2008-07-18 CURRENT 2005-07-21 Active
MARK CHRISTOPHER WAYMENT BYNORTH LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT BYNORTH (HOLDINGS) LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT METIER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1998-11-24 Active
MARK CHRISTOPHER WAYMENT METIER HEALTHCARE LIMITED Director 2008-05-16 CURRENT 1997-01-16 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
MARK RICHARD WOODHAMS HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
MARK RICHARD WOODHAMS HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
MARK RICHARD WOODHAMS HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
MARK RICHARD WOODHAMS CORIS VENTURES LIMITED Director 2014-06-12 CURRENT 2014-06-12 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
2024-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE HENRI RACINE
2024-10-23DIRECTOR APPOINTED MR ROSS ADAM GURNEY-READ
2024-08-07FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-05-02DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-03-04Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-03-23AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WOODHAMS
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-13CH01Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02
2020-05-06CH01Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10
2020-05-05CH01Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-10
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14SH20Statement by Directors
2019-08-14SH19Statement of capital on 2019-08-14 GBP 333,031,713.70
2019-08-14CAP-SSSolvency Statement dated 13/08/19
2019-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-21AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2019-02-14AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 336395671.4
2018-06-20SH0114/06/18 STATEMENT OF CAPITAL GBP 336395671.4
2018-05-02AP01DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN
2018-05-02AP01DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O' HALLORAN
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 329474191.19
2018-04-27SH0129/03/18 STATEMENT OF CAPITAL GBP 329474191.19
2017-12-20AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 12th Floor, One Euston Square 40 Melton Street London NW1 2FD
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 325727088.5
2017-10-05SH0105/09/17 STATEMENT OF CAPITAL GBP 325727088.50
2017-09-19AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2017-09-19AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2017-09-19AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM
2017-09-19AP03SECRETARY APPOINTED LUCY ANN CLARKE-BODICOAT
2017-09-19AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 108517420001
2017-07-05AA01CURRSHO FROM 31/07/2018 TO 31/03/2018
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BETJEMAN HOLDINGS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BETJEMAN HOLDINGS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BETJEMAN HOLDINGS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BETJEMAN HOLDINGS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETJEMAN HOLDINGS MIDCO LIMITED
Trademarks
We have not found any records of BETJEMAN HOLDINGS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETJEMAN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BETJEMAN HOLDINGS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETJEMAN HOLDINGS 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 BETJEMAN HOLDINGS 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 BETJEMAN HOLDINGS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9AG