Measured Identity Hub Limited
- Company number
- 11414518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2018
- Nature of business
- Activities of head offices
- Corporate group
- Chiton Topco Limited (4 companies)
Registered office
Previous names
- Castlegate 774 Limited (until 10 Jul 2019)
- Project Dart Topco Limited (until 14 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Philip Anthony | Director | 24 Apr 2023 | |
| OSTROWSKI, Andrzej Rafal | Director | 3 May 2022 | |
| BROOKS, Hayley Jayne | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castlegate Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2018 | 16 Aug 2019 |
| Ldc (Managers) Limited | Significant Influence Or Control | 16 Aug 2019 | 29 May 2026 |
| Chiton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 2 Aug 2025 | - |
| 3 Aug 2024 | - |
| 29 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 1 Aug 2020 | - |
| 31 Jul 2019 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
Connections
Owned by
Measured Identity Hub Limited → Chiton Bidco Limited → Chiton Midco Limited → Chiton Topco Limited
Controls
- MI Hub Limited (00454264)
Directors’ other companies
- BROOKS, Hayley Jayne - Director at MI Hub Limited
- ELLIS, Philip Anthony - Director at Marlow Ellis Partnership Limited
- ELLIS, Philip Anthony - Director at MI Hub Limited
- OSTROWSKI, Andrzej Rafal - Director at MI Hub Limited
Companies at the same address
- MI Hub Limited (00454264)