Charcoal Midco 2 Limited

05934849

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, W1J 5HB

Incorporated 14/09/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Companies House · Public Limited Company

Notified 05/03/2024

Former PSCs

Sir Theme Park Subholdco

Ceased 06/04/2016

Secure Income Reit Plc

Ceased 06/07/2022

Lxi Reit Plc

Ceased 05/03/2024

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 29/04/2022Registered 05/05/2022Satisfied 18/04/2024

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP AS COMMON SECURITY AGENT

Created 06/08/2015Registered 11/08/2015Satisfied 18/04/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)

Created 16/07/2007Registered 25/07/2007Satisfied 07/01/2022