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Dragon Uk Midco 2 Limited

13892549

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

AXYS HOUSE HEOL CROCHENDY, CARDIFF, CF15 7TW
Incorporated 03/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy David Jackson

director · Since 09/03/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Ms Sam James

secretary · Since 31/10/2022

Mr Hite Colby Lane

director · Since 01/05/2025

CEO

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Dragon Uk Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Axys House, Parc Nantgarw, Cardiff, CF15 7TW

Reg: 13892165 · Companies House · Limited Company

Notified 03/02/2022

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 21/11/2024Registered 25/11/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 25/02/2022Registered 03/03/2022Satisfied 22/11/2024