Fledge Midco 1 Limited
- Company number
- 15172910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | Director | 3 Aug 2026 | |
| MACKENZIE, Sara Cosette Vera | Director | 13 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fledge Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Fledge Midco 1 Limited → Fledge Topco Limited → Graphite Capital General Partner Ix LLP → Graphite Capital Investment Management Limited → Graphite Capital Management LLP
Controls
- Fledge Midco 2 Limited (15174042)
Directors’ other companies
- STONES, Olivia Alice - Director at Fledge Bidco Limited
- STONES, Olivia Alice - Director at Bhcf4 Limited
- STONES, Olivia Alice - Director at Archway Nursery Limited
- STONES, Olivia Alice - Director at Bhcf2 Limited
- STONES, Olivia Alice - Director at Bhcf3 Limited
- STONES, Olivia Alice - Director at Swingboat Holdings Limited
- STONES, Olivia Alice - Director at The Honeytree Day Nursery Limited
- STONES, Olivia Alice - Director at Blueberry Nursery Early Learning Organisation Limited
- STONES, Olivia Alice - Director at Breedon House Group Limited
- STONES, Olivia Alice - Director at Kingswood Daycare Nursery Limited
Companies at the same address
- Archway Nursery Limited (10810141)
- Bhcf2 Limited (08685288)
- Bhcf3 Limited (14404929)
- Bhcf4 Limited (15878950)
- Blueberry Nursery Early Learning Organisation Limited (04303599)
- Breedon House Group Limited (06657525)
- Breedon House Holdings Limited (07185290)
- Breedon House Nurseries Limited (03207571)
- Breedon House Properties Limited (06249864)
- Buckshaw Bunnies Childcare Holdings Ltd (17034409)