Aramis Midco 2 Limited

14106487

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 Upper Ground, London, SE1 9PD

Incorporated 13/05/2022

Compliance

Last accounts

01/03/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas John Rudkin

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mark Stephen Billige

director · Since 10/11/2025

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Thomas John Rudkin

director · Since 27/09/2022

British · England · Age 53

Mark Stephen Billige

director · Since 10/11/2025

British · England · Age 48

Former

Alan Douglas Payne

director · Resigned 27/09/2022

Matthew James Legg

director · Resigned 27/09/2022

Jeannele Rhecy M'Bembath

director · Resigned 27/09/2022

Abraham Cornelis Moerman

director · Resigned 02/12/2025

Fiona Margaret Glennon

director · Resigned 19/01/2026

Persons with Significant Control

Aramis Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

North West Wing Bush House, Aldwych, London, WC2B 4PJ

Reg: 14106426 · Companies House · Private Limited Company

Notified 13/05/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 15/09/2022Registered 20/09/2022

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 22 Upper Ground

2026-08-19

22 UPPER GROUND

post town → London

2026-08-19

LONDON

officer appointed → BILLIGE, Mark Stephen

2026-08-19

officer appointed → RUDKIN, Thomas John

2026-08-19