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ASTRA MIDCO LIMITED

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Company·GB·oo:GB-COH-13674965
JSON / MCP View network
Status
active
Incorporated
2021-10-12
Legal form
ltd
Activity
64209
Registered office
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

ASTRA MIDCO LIMITED is a ltd registered in GB, incorporated 2021-10-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ASTRA TOPCO LIMITEDbeneficial owner 100%→ASTRA MIDCO LIMITED
  2. 1ASTRA TOPCO LIMITEDbeneficial owner 87.5%→ASTRA MIDCO LIMITED
  3. 2G SQUARE CAPITAL (GP) III LLPbeneficial owner 87.5%→ASTRA TOPCO LIMITED
  4. 3G SQUARE MANAGING MEMBER LIMITEDbeneficial owner 100%→G SQUARE CAPITAL (GP) III LLP
  5. 3G SQUARE MANAGING MEMBER LIMITEDbeneficial owner→G SQUARE CAPITAL (GP) III LLP
  6. 4G SQUARE HEALTHCARE PRIVATE EQUITY LLPbeneficial owner→G SQUARE MANAGING MEMBER LIMITED
  7. 4G SQUARE HEALTHCARE PRIVATE EQUITY LLPbeneficial owner 87.5%→G SQUARE MANAGING MEMBER LIMITED
  8. 5Mr Laurent Gerard Ganembeneficial owner 100%→G SQUARE HEALTHCARE PRIVATE EQUITY LLP
  9. 5Mr Laurent Gerard Ganembeneficial owner→G SQUARE HEALTHCARE PRIVATE EQUITY LLP

Company profile· live · Companies House

Company no.
13674965
Status
active
Type
ltd
Incorporated
2021-10-12
Registered office
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
SIC
64209
Officers · 3 active
  • GANEM, Laurent Gerard
    director · French · appt 2021-10-12
  • HOENICH, Richard Oliver
    director · British · appt 2021-10-12
  • REEVES, Andrew Robert
    director · British · appt 2025-11-05
  • REEVES, Andrew Robert(resigned)
    director · British · appt 2025-11-05
Beneficial owners · PSC · 1 current
  • ■
    Astra Topco Limited
    corporate PSC · United Kingdom · since 2021-10-12 · trace owners →
    75–100% shares

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