Zeppelin Midco 2 Limited
13856167
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 25/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
director · Since 30/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 15/08/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
director · Since 15/08/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 3 other boards
Former
corporate director · Resigned 28/01/2022
corporate secretary · Resigned 28/01/2022
director · Resigned 28/01/2022
corporate director · Resigned 28/01/2022
director · Resigned 30/09/2023
director · Resigned 28/02/2024
director · Resigned 31/07/2024
director · Resigned 24/09/2024
director · Resigned 25/04/2025
director · Resigned 15/08/2025
Persons with Significant Control
Blue Sky Topco Limited
5, Churchill Place, London, E14 5HU
Reg: 16634421 · Companies House · Private Limited Company
Notified 15/08/2025
Former PSCs
Inhoco Formations Limited
Ceased 03/02/2022
Zeppelin Midco 1 Limited
Ceased 15/08/2025
Charges3 outstanding
APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)
APEX GROUP HOLD CO (UK) LIMITED (“SECURITY AGENT�)
SANNE GROUP (UK) LIMITED (“SECURITY AGENT�)
ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5 BENHAM ROAD BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
Filing History65 filings
legacy
legacy
accounts with accounts type group
capital statement capital company with date currency figure
legacy
resolution
legacy
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
mortgage satisfy charge full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
capital allotment shares
appoint person director company with name date
resolution
capital allotment shares
capital alter shares consolidation
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
capital alter shares subdivision
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
certificate change of name company
incorporation company