Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-07-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BX, England
SUNDIAL MIDCO LIMITED is a ltd registered in GB, incorporated 2021-07-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUNDIAL MIDCO LIMITED
- SUNDIAL MIDCO LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13499303
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-07
- Registered office
- Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BX, England
- SIC
- 64209
- RAFFERTY, Nicholas Jamesdirector · British · appt 2021-09-08
- RYAN, Charles Garrarddirector · British · appt 2024-08-28
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2021-07-07
- CHUNG, Katie Chi Ling(resigned)director · British · appt 2021-08-25
- HART, Roger(resigned)director · British · appt 2021-07-07
- HAYNES, Chris John Latimer(resigned)director · British · appt 2021-09-08
- HESLOP, Nicholas Anthony(resigned)director · British · appt 2022-01-17
- HIBBERT, Richard Alan Kent(resigned)director · British · appt 2021-09-08
- HOLDING, Chloe Chandra(resigned)director · British · appt 2021-08-25
- OBERMAIER, Thomas More(resigned)director · American · appt 2023-07-27
- THAW, George Thomas(resigned)director · British · appt 2024-04-04
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2021-07-07
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-08-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-20overdue
- AGHOCO 2076 LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SUNDIAL BIDCO LIMITEDbeneficial owner
- SUNDIAL BIDCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner