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

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Westminster Midco 2 Limited (registration number 09307982) is a private limited company founded on 2014-11-12 originating in United Kingdom. The enterprise was registered at 5Th Floor, 4 Coleman Street, London EC2R 5AR. Westminster Midco 2 Limited is operating under SIC: 74990 - "non-trading company", SIC: 70100 - "activities of head offices".

Company details

Name	Westminster Midco 2 Limited
Number	09307982
Date of Incorporation:	November 12, 2014
End of financial year:	31 March
Address:	5th Floor, 4 Coleman Street, London, EC2R 5AR
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

When it comes to the 4 directors that can be found in this particular company, we can name: Andrew B. (in the company from 01 September 2015), Geoffrey L. (appointment date: 09 January 2015), Adam H. (appointed on 26 November 2014). 1 secretary is in the company: Graham D. (appointed on 08 January 2015). The official register indexes 1 person of significant control - Westminster Midco1 Limited, a company which can be reached at 4 Coleman Street, EC2R 5AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westminster Midco1 Limited

6 April 2016

Address	5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9307929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 12th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093079820006, created on Wed, 12th Oct 2022 filed on: 15th, October 2022 \| mortgage	Free Download (78 pages)
(AA) Full accounts for the period ending Fri, 1st Apr 2022 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Fri, 12th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 2nd Apr 2021 filed on: 5th, November 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 3rd Apr 2020 filed on: 17th, November 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Thu, 12th Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom on Wed, 8th Jul 2020 to 5th Floor 4 Coleman Street London EC2R 5AR filed on: 8th, July 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 1st Jul 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 31st Jan 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 222 Bishopsgate London EC2M 4QD on Fri, 31st Jan 2020 to 5th Floor 4 Coleman Street London EC2R 5JJ filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 29th Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Tue, 12th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 093079820005, created on Thu, 19th Sep 2019 filed on: 30th, September 2019 \| mortgage	Free Download (86 pages)
(AA) Full accounts for the period ending Fri, 30th Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 093079820004, created on Thu, 13th Dec 2018 filed on: 20th, December 2018 \| mortgage	Free Download (84 pages)
(MR01) Registration of charge 093079820003, created on Thu, 13th Dec 2018 filed on: 18th, December 2018 \| mortgage	Free Download (81 pages)
(CS01) Confirmation statement with updates Mon, 12th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 1st Mar 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sun, 12th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 1st Apr 2016 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Nov 2015: 1325022.01 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, November 2015 \| accounts	Free Download (13 pages)
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 29th Jul 2015 filed on: 8th, August 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 5th, June 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ on Tue, 28th Apr 2015 to 222 Bishopsgate London EC2M 4QD filed on: 28th, April 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2015 \| resolution	Free Download
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 26th Nov 2014: 1325022.01 GBP filed on: 15th, January 2015 \| capital	Free Download (4 pages)
(AP03) On Thu, 8th Jan 2015, company appointed a new person to the position of a secretary filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Wed, 26th Nov 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(AP01) On Wed, 26th Nov 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 26th Nov 2014 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Nov 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge 093079820002, created on Wed, 26th Nov 2014 filed on: 1st, December 2014 \| mortgage	Free Download (81 pages)
(MR01) Registration of charge 093079820001, created on Wed, 26th Nov 2014 filed on: 29th, November 2014 \| mortgage	Free Download (63 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2014 \| incorporation	Free Download (26 pages)

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