GEORGE MIDCO 1 LIMITED

Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 12 May 2026

Address • Form AD01

Statement of affairs

Insolvency • Form LIQ02

Appointment of a voluntary liquidator

Insolvency • Form 600

Resolutions

Resolution • Form RESOLUTIONS

Confirmation statement made on 23 February 2026 with no updates

Confirmation statement • Form CS01

Change of details for George Holdco Limited as a person with significant control on 3 December 2025

Persons with significant control • Form PSC05

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 3 December 2025

Address • Form AD01

Termination of appointment of Zak Avrom Doffman as a director on 21 October 2025

Officers • Form TM01

Confirmation statement made on 23 February 2025 with no updates

Confirmation statement • Form CS01

Appointment of Mr Clive Peter Sawkins as a director on 9 January 2025

Officers • Form AP01

Termination of appointment of Neal Andrew Milsom as a director on 9 January 2025

Officers • Form TM01

Full accounts made up to 31 March 2024

Accounts • Form AA

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Accounts • Form PARENT_ACC

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Other • Form GUARANTEE2

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Other • Form AGREEMENT2