The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Viney, Nicholas James
    Chief Executive Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 2
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 3
    Damiel, Iqram
    Finance Director born in May 1983
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Investor born in October 1976
    Individual (17 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 5
    1 Finsbury Circus, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -951,487 GBP2023-12-31
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kay, Christopher James
    Investor born in September 1990
    Individual (24 offsprings)
    Officer
    2022-06-21 ~ 2022-08-16
    OF - director → CIF 0
  • 2
    Peer, Owais
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2024-12-04
    OF - director → CIF 0
  • 3
    Cummings-john, Ronald Malvin
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ 2025-02-25
    OF - director → CIF 0
parent relation
Company in focus

GAMMA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-23,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-21 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,653,709 GBP2023-01-01 ~ 2023-12-31
1,634,871 GBP2022-06-21 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,653,709 GBP2023-01-01 ~ 2023-12-31
-1,634,871 GBP2022-06-21 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-21 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-21 ~ 2022-12-31
Profit/Loss
-23,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-21 ~ 2022-12-31
Fixed Assets - Investments
49,948,121 GBP2023-12-31
45,348,428 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
3,486,002 GBP2023-12-31
909,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,833 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
3,462,169 GBP2023-12-31
909,008 GBP2022-12-31
Total Assets Less Current Liabilities
53,410,290 GBP2023-12-31
46,257,436 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-53,434,121 GBP2023-12-31
-46,257,435 GBP2022-12-31
Net Assets/Liabilities
-23,831 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-06-20
Retained earnings (accumulated losses)
-23,832 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-06-20
Equity
-23,831 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-06-20
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-06-21 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-21 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-06-21 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-21 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-21 ~ 2022-12-31
Amounts invested in assets
Non-current
49,948,121 GBP2023-12-31
45,348,428 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
909,008 GBP2022-12-31
Amounts owed to group undertakings
Current
23,833 GBP2023-12-31
1 GBP2022-12-31
Non-current
49,948,120 GBP2023-12-31
45,348,427 GBP2022-12-31
Creditors
Non-current
53,434,121 GBP2023-12-31
46,257,435 GBP2022-12-31
Related profiles found in government register
  • GAMMA MIDCO LIMITED
    Info
    Registered number 14186744
    2nd Floor 90-92 Pentonville Road, London N1 9HS
    Private Limited Company incorporated on 2022-06-21 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • GAMMA MIDCO LIMITED
    S
    Registered number 14186744
    1 Finsbury Circus, London, EC2M 7SH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 90-92 Pentonville Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,575,658 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.