World Of Goodness Uk Midco 2 Limited

14769720

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

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 30/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Jean-Jacques Stanley Grimm

director · Since 30/03/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 22 other boards

Mr Richard John Norbury

director · Since 10/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Savan Shah

director · Since 30/09/2025

INVESTMENT ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

William James Richard Fawcett

director · Since 22/04/2026

BRITISH · ENGLAND · Age 27

Also on 5 other boards

Fernando Matesanz Rodrã�Guez

director · Since 22/04/2026

SPANISH · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

World Of Goodness Uk Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

6 Grosvenor Street, London, W1K 4PZ

Reg: 14769133 · England · Private Limited Company

Notified 30/03/2023

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 07/06/2023Registered 07/06/2023