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MIDMARK 15 LIMITED

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Company·GB·oo:GB-COH-SC117866
JSON / MCP View network
Status
active
Incorporated
1989-05-12
Legal form
private limited guarant nsc
Activity
74990
Registered office
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

MIDMARK 15 LIMITED is a private limited guarant nsc registered in GB, incorporated 1989-05-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner 87.5%→MIDMARK 15 LIMITED
  2. 2ALTI RE LIMITEDbeneficial owner 75%→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  3. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  4. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  5. 2ALTI RE LIMITEDbeneficial owner 62.5%→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  6. 3ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  7. 3Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  8. 3Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  9. 3Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  10. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  11. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  12. 3Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  13. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  14. 3Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  15. 3WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  16. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 3Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 3Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 3Mr Paul David Hunstonbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 3Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 3Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 4Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  25. 4Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  26. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  27. 4Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  28. 4Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  29. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  30. 5Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  31. 5KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  32. 5Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  33. 5Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  34. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  35. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED

Company profile· live · Companies House

Company no.
SC117866
Status
active
Type
private limited guarant nsc
Incorporated
1989-05-12
Registered office
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC
74990
Officers · 3 active
  • BROOMHEAD, Philip Michael
    secretary · appt 2021-09-14
  • GRAHAM, Janette Patricia
    director · British · appt 2016-10-28
  • SCOTT, Brigit, Mrs.
    director · British · appt 2003-10-01
  • KENNY, Declan Thomas, Mr.(resigned)
    secretary · Irish · appt 1997-07-15
  • OLDCORN, Phillip John, Sol(resigned)
    secretary · British · appt 1997-02-10
  • THORPE, David Mark(resigned)
    secretary · British · appt 1989-05-12
  • FNTC (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 1998-10-05
  • BROOMHEAD, Philip Michael(resigned)
    director · British · appt 1997-07-15
  • CONEY, Byron Dean(resigned)
    director · Us Citizen · appt 1989-05-12
  • FAIRWEATHER, Peter Kenneth(resigned)
    director · British · appt 1989-05-12
  • FISHER, Harry Adams(resigned)
    director · Us Citizen · appt 1993-12-14
  • GARDNER BOUGAARD, Paul Frederick Francis(resigned)
    director · British · appt 1997-07-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-07-03