Raptor Midco 2 Limited

13521399

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, CAMBRIDGE, CB4 0WS

Incorporated 20/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas Alan Drew

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 53

Also on 5 other boards

Persons with Significant Control

Raptor Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, St John's Innovation Park, Cambridge, CB4 0WS

Reg: 13521407 · Companies House · Limited By Shares

Notified 28/07/2021

Former PSCs

Fis Nominee Limited

Ceased 28/07/2021

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/04/2025Registered 10/04/2025

Charge

outstanding

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 03/11/2021Registered 15/11/2021

Charge

satisfied

LIVINGBRIDGE EP LLP

Created 15/08/2021Registered 25/08/2021Satisfied 26/03/2025