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All Information about:
Name

Sundial Midco Limited
Address
Cge Partners Llp Berkeley Square House
Berkeley Square
London
W1J 6BX
VAT ID no VAT ID available
Company No. 13499303 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 2076 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cge Partners Llp Status: Active Notified: 27/08/2021 Companies House Number: Oc421857 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 07/07/2021 Ceased: 27/08/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Heslop, Nicholas Anthony Berkeley Square, London, England, England Status: Active Notified: 17/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obermaier, Thomas More Berkeley Square, London, England, England Status: Active Notified: 27/07/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rafferty, Nicholas James Berkeley Square, London, England, England Status: Active Notified: 08/09/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Charles Garrard Berkeley Square, London, England Status: Active Notified: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thaw, George Thomas Berkeley Square, London, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chung, Katie Chi Ling Berkeley Square, London, England Status: Ceased Notified: 25/08/2021 Ceased: 23/04/2024 Date of Birth: 02/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Haynes, Chris John Latimer Berkeley Square, London, England Status: Ceased Notified: 08/09/2021 Ceased: 28/08/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sundial Bidco Limited Status: Active Notified: 27/08/2021 Companies House Number: 13499301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •