Deia Midco 2 Limited

14661743

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-8 HOLKHAM STUDIOS LONGLANDS, WELLS-NEXT-THE-SEA, NR23 1SH

Incorporated 14/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Adrian Colbert

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Monica Azpilicueta Vinader

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Sebastian Pablo Picardo

director · Since 15/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Deia Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 14659401 · Companies House · Limited By Shares

Notified 14/02/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 13/09/2024Registered 16/09/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2023Registered 03/04/2023Satisfied 16/09/2024