Smile Midco 2 Limited
10848759
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 22/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Former
director · Resigned 06/07/2017
corporate director · Resigned 06/07/2017
corporate nominee director · Resigned 06/07/2017
corporate secretary · Resigned 06/07/2017
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 25/05/2023
director · Resigned 21/05/2025
Persons with Significant Control
Smile Midco 1 Limited
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 10848559 · Companies House · Private Company Limited By Shares
Notified 16/07/2018
Former PSCs
Inhoco Formations Limited
Ceased 16/07/2018
Smile Midco 1 Limited
Ceased 16/07/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
5TH FLOOR, 9
LONDON