Wonderfield Group Midco 2 Limited

09846846

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

FOURTH FLOOR, LONDON, EC2A 2BB

Incorporated 28/10/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Takeshi Goto

director · Since 01/07/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 60

Also on 11 other boards

Kiyohiko Niwa

director · Since 01/07/2024

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 69

Also on 11 other boards

Kazuiki Watariya

director · Since 01/07/2024

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 67

Also on 10 other boards

Persons with Significant Control

Snowfox Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 69 Wilson Street, London, EC2A 2BB

Reg: 09846773 · Companies House · Limited Liability Corporation

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/06/2019Registered 05/07/2019Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/11/2017Registered 21/11/2017Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)(AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 11/11/2015Registered 13/11/2015Satisfied 19/09/2023