Traust Midco 2 Limited

13675551

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

231 HIGHER LANE, CHESHIRE, WA13 0RZ

Incorporated 12/10/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher John Carney

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Elena Gattolin

director · Since 12/10/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Clare Bernadette Roberts

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 100 other boards

Mr John Hoban

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Colin James Anderton

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 49

Also on 164 other boards

Persons with Significant Control

Traust Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

7 Grosvenor Gardens, London, SW1W 0BD

Reg: 13675133 · United Kingdom · Private Limited Company

Notified 12/10/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 15/05/2026Registered 18/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/11/2021Registered 15/11/2021Satisfied 07/05/2026