Triley Midco 2 Limited

13940971

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

PITCAIRN HOUSE CROWN SQUARE, BURTON-ON-TRENT, DE14 2WW

Incorporated 25/02/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard John Paling

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Persons with Significant Control

Triley Midco Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Square, London, WC1B 3HH

Reg: 13753390 · United Kingdom · Private Limited Company

Notified 25/02/2022

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)

Created 05/04/2022Registered 07/04/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS INTERIM SECURITY AGENT)

Created 03/03/2022Registered 07/03/2022Satisfied 14/04/2022