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Em Midco2 Limited
13856338
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/01/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas William Fountain
director · Since 06/07/2022
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
Mr Paul Antony Woolf
director · Since 10/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 17 other boards
Persons with Significant Control
Em Midco1 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 13855980 · Companies House · Limited By Shares
Notified 18/01/2022
Charges2 outstanding
Charge
outstanding
ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)
Created 24/06/2022Registered 28/06/2022
Charge
outstanding
ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)
Created 24/06/2022Registered 28/06/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)
Created 24/06/2022Registered 28/06/2022Satisfied 16/05/2024
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)
Created 24/06/2022Registered 28/06/2022Satisfied 16/05/2024