Back to search

Westminster Midco 2 Limited

09307982

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 12/11/2014

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Timothy James Cook

director · Since 26/11/2014

NONE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Adam Herron

director · Since 26/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Mr Graham John Anthony Dolan

secretary · Since 08/01/2015

Mr Andrew Jeremy Burchall

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Persons with Significant Control

Westminster Midco1 Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 9307929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 15/12/2025Registered 22/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 18/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY TRUSTEE FOR

Created 13/12/2018Registered 20/12/2018Satisfied 18/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 18/12/2018Satisfied 18/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 26/11/2014Registered 01/12/2014Satisfied 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2014Registered 29/11/2014Satisfied 18/11/2022