Armillary Midco 2 Limited

15235996

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

THE STEWARD BUILDING, LONDON, E1 6FQ

Incorporated 25/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Claire Elizabeth Farley

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ocorian Administration (Uk) Limited

secretary · Since 08/10/2025

Also on 249 other boards

Robert John Mckay

director · Since 03/11/2025

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Persons with Significant Control

Armillary Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 15235868 · Companies House · Private Company Limited By Shares

Notified 25/10/2023

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2023Registered 21/12/2023