Deuce Midco Limited

11385914

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX

Incorporated 29/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Brian Jonathan Magnus

director · Since 29/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Mark Andrew Stephens

director · Since 29/05/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Patrick James Burrows

director · Since 02/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Mr Donald Glenn Earlam

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Russell Barnes

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Martin-Rudiger Frass-Ehrfeld

director · Since 06/11/2025

FUND MANAGER

AUSTRIAN · AUSTRIA · Age 50

Persons with Significant Control

Deuce Parentco Limited

75–100% shares

75–100% votes

Appoint directors

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Reg: 13379611 · Companies House · Limited By Shares

Notified 18/06/2021

Former PSCs

Tdr Capital General Partner Iii Limited

Ceased 21/09/2018

Deuce Holdco Limited

Ceased 18/06/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 20/11/2025Registered 21/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 22/06/2021

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT (AS TRUSTEE FOR ITSELF AND EACH OF

Created 29/08/2018Registered 03/09/2018Satisfied 24/06/2021