Back to search

Smile Midco 2 Limited

10848759

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5TH FLOOR, 9, LONDON, EC2A 2AP
Incorporated 04/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Paul John Galligan

director · Since 22/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Daniel Lee Teutsch

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 24 other boards

Persons with Significant Control

Smile Midco 1 Limited

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

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

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 11/04/2024Registered 15/04/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/02/2021Registered 01/03/2021Satisfied 22/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/07/2018Registered 11/07/2018Satisfied 22/03/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/09/2017Registered 05/10/2017Satisfied 22/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/09/2017Registered 22/09/2017Satisfied 22/03/2023