Expert Midco 2 Limited. net worth, address, company information. Free

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Expert Midco 2 Limited (registration number 12130110) is a private limited company created on 2019-07-30 originating in United Kingdom. The firm is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. Expert Midco 2 Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Expert Midco 2 Limited
Number	12130110
Date of Incorporation:	30th July 2019
End of financial year:	31 December
Address:	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Mark P. (in the company from 31 August 2023), Philip C. (appointment date: 14 August 2019), Tom R. (appointed on 14 August 2019). The official register indexes 1 person of significant control - Expert Midco 1 Limited, a business which can be reached at 27/28 Eastcastle Street, W1W 8DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Expert Midco 1 Limited

30 July 2019

Address	Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12130096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(TM01) Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jan 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, December 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Tue, 19th Dec 2023: 300000.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/12/23 filed on: 19th, December 2023 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 18th Dec 2023: 30000001.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 121301100002, created on Fri, 15th Dec 2023 filed on: 16th, December 2023 \| mortgage	Free Download (86 pages)
(AP01) On Thu, 31st Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 26th Aug 2022 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2023 \| accounts	Free Download (22 pages)
(AP04) New secretary appointment on Fri, 19th Aug 2022 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 26th Aug 2022. New Address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Previous address: Suite a 6 Honduras Street London EC1Y 0th England filed on: 26th, August 2022 \| address	Free Download (1 page)
(TM02) Fri, 19th Aug 2022 - the day secretary's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 29th Jul 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 29th Jul 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 1st Jun 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wed, 29th Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on Mon, 19th Aug 2019 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 19th Aug 2019. New Address: Suite a 6 Honduras Street London EC1Y 0th. Previous address: 7 Air Street London W1B 5AD United Kingdom filed on: 19th, August 2019 \| address	Free Download (1 page)
(TM01) Wed, 14th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 121301100001, created on Wed, 14th Aug 2019 filed on: 16th, August 2019 \| mortgage	Free Download (60 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2019 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Tue, 30th Jul 2019: 1.00 GBP capital

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