Niagara Midco 2 Limited

13789495

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

C/O STUART TURNER LIMITED, 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 companies

Officers

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

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