opendata.bot
Company number
14877006

EFFRA MIDCO LIMITED

Officer · CONWAY, Mark Alan and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EFFRA MIDCO LIMITED
Company number
14877006
Registered office
5 ALBANY COURT YARD, LONDON, W1J 0HF, UNITED KINGDOM · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

director
Appointed 27/04/2026
Active
director
Appointed 05/07/2024
Active
director
Appointed 05/07/2024
Active
director
Appointed 17/05/2023
Active
director
Appointed 05/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Effra Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2023

Serving officers

director Appointed 27/04/2026
director Appointed 05/07/2024
director Appointed 05/07/2024
director Appointed 17/05/2023
director Appointed 05/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director appointed CONWAY, Mark Alan
01/04/2026 Director resigned BAKEWELL, James William Joseph
14/01/2025 Director resigned WISE, Kathryn Hannah
05/07/2024 Charge registered A registered charge
05/07/2024 Director appointed WISE, Kathryn Hannah
05/07/2024 Director appointed PUTTICK, Oliver Mark
05/07/2024 Director appointed MCDOWALL, Edwina Kirsten
05/07/2024 Director appointed FRITH, Alexander William
17/05/2023 Person with significant control added Effra Topco Limited
17/05/2023 Director appointed BAKEWELL, James William Joseph
17/05/2023 Director appointed OAKSHETT, Charles Henry Bowdler

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EFFRA MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Agathos Ii Gp LLP Acting as General Partner for and on Behalf of Agathos Ii L.P.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EFFRA MIDCO LIMITED?
According to the official registry, the company number of EFFRA MIDCO LIMITED is 14877006.
Where is EFFRA MIDCO LIMITED registered?
The registered office is 5 ALBANY COURT YARD, LONDON, W1J 0HF, UNITED KINGDOM.
Who runs EFFRA MIDCO LIMITED?
CONWAY, Mark Alan is listed among the officers of EFFRA MIDCO LIMITED.
What is the SIC code of EFFRA MIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EFFRA MIDCO LIMITED?
Effra Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EFFRA MIDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EFFRA MIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EFFRA MIDCO LIMITED (14877006)

EFFRA MIDCO LIMITED is a private limited company incorporated on 17 May 2023 and registered in the United Kingdom under company number 14877006. Its registered office is at 5 ALBANY COURT YARD, LONDON, W1J 0HF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Effra Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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