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Sundance Acquisitions Midco 2 Limited

09888952

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
Incorporated 25/11/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Mark Anthony Harding

director · Since 20/02/2025

British · England · Age 37

Christopher David Marsh

director · Since 20/02/2025

British · England · Age 38

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Spence Matthew Clunie

director · Resigned 29/03/2019

Lee Stephen Mellor

director · Resigned 29/03/2019

Serkan Bahceci

director · Resigned 23/08/2019

Christian James-Milrose

director · Resigned 23/08/2019

Nigel David Hildyard

director · Resigned 11/07/2024

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Sundance Acquisitions Topco Limited

25–50% shares
25–50% votes
Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 9880809 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/02/2016Registered 10/02/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line115 Diddenham Court Lambwood Hill
2026-06-08

15 DIDDENHAM COURT LAMBWOOD HILL

post townReading
2026-06-08

READING