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Niagara Midco 2 Limited
13789495
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Stuart Turner Limited, 45-47 Market Place, Henley-On-Thames, RG9 2AD
Incorporated 08/12/2021
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Neil James Ritchie Aca
director · Since 02/03/2026
BRITISH · ENGLAND · Age 55
Also on 24 other boards
Mr Paul Douglas Cleaver
director · Since 13/04/2026
BRITISH · UNITED KINGDOM · Age 64
Also on 16 other boards
Former
Charles Edward Nicholas Elkington
director · Resigned 10/01/2025
Zoe Cheuk Yee Lai
director · Resigned 10/01/2025
Angela Jean Nilsson
director · Resigned 13/04/2026
Dominic Graham Hill
director · Resigned 13/04/2026
Persons with Significant Control
Iguazu Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
10 Norwich Street, London, EC4A 1BD
Reg: 13789216 · United Kingdom · Private Limited Company
Notified 08/12/2021
Charges2 outstanding
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/12/2024Registered 24/12/2024
Charge
outstanding
SANNE AGENSYND S.L.U.
Created 28/01/2022Registered 31/01/2022
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → C/O Stuart Turner Limited
2026-08-17C/O STUART TURNER LIMITED
post town → Henley-On-Thames
2026-08-17HENLEY-ON-THAMES
officer appointed → CLEAVER, Paul Douglas
2026-08-17officer appointed → RITCHIE, Neil James
2026-08-17