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Protect Midco 2 Limited

13393246

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 13/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Mark Robert Eastham

director · Since 07/10/2021

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Timothy Clancy

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mark Robert Eastham

director · Since 07/10/2021

British · England · Age 53

Timothy Clancy

director · Since 01/08/2022

British · United Kingdom · Age 58

Former

Isa Maidan

director · Resigned 07/10/2021

George Thomas Edward Moss

director · Resigned 07/10/2021

Shahid Mahmood

director · Resigned 29/07/2022

Persons with Significant Control

Protect Midco 1 Limited

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

2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN

Reg: 13393015 · England & Wales · Private Limited Company

Notified 13/05/2021

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 25/04/2025Registered 25/04/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 24/08/2021Registered 27/08/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line114th Floor, Ci Tower
2026-07-13

14TH FLOOR, CI TOWER

post townNew Malden
2026-07-13

NEW MALDEN