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LIVE · CORPUS
Dossier

SUNDIAL MIDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
13
Beneficial owners
2
Same address
1
UBO hops
15
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 2 active
  • RAFFERTY, Nicholas James
    director · British · appt 2021-09-08
  • RYAN, Charles Garrard
    director · British · appt 2024-08-28
  • 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
  • corporate director · appt 2021-07-07
Beneficial owners · PSC · 1 current
  • Cge Partners Llp
    corporate PSC · England · since 2021-08-27 · trace owners →
    50–75% shares
  • Inhoco Formations Limited
    corporate PSC · United Kingdom · ceased 2021-08-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-20overdue
FORMERLY KNOWN AS
  • AGHOCO 2076 LIMITED
/07

Directorship network

4 other roles

Where 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.

INHOCO FORMATIONS LIMITED
SUNDIAL BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNDIAL MIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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