Torrent Midco 2 Ltd

13222124

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

105 HIGH STREET, WORCESTER, WR1 2HW

Incorporated 24/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Paul Christopher Hawkes

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 64 other boards

Mr Richard Kenneth Steer

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 91 other boards

Persons with Significant Control

Torrent Midco 1 Ltd

75–100% shares

75–100% votes

Appoint directors

105, High Street, Worcester, WR1 2HW

Reg: 13222103 · Companies House England & Wales · Private Limited Company

Notified 25/02/2021

Former PSCs

Ms Bibi Rahima Ally

Ceased 25/02/2021

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 30/06/2023Registered 07/07/2023Satisfied 22/04/2024

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/04/2022Registered 20/04/2022Satisfied 22/04/2024

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 19/05/2021Registered 02/06/2021Satisfied 20/04/2022

Charge

satisfied

METRO BANK PLC

Created 04/03/2021Registered 05/03/2021Satisfied 20/04/2022

Charge

satisfied

CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED (AS SECURITY TRUSTEE)

Created 04/03/2021Registered 04/03/2021Satisfied 20/04/2022