Weaver Midco 2 Limited

15461974

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

C/O SYNOVA LLP 3RD FLOOR, LONDON, W1W 8HJ

Incorporated 02/02/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunil Jain

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Rosemary Louise Jones

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Richard Mark Wood

director · Since 22/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Philip Simon Shapiro

director · Since 22/04/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Thomas Usher

director · Since 22/04/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Mrs Carol Ann Shanahan

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Hamish John Purdey

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 8 other boards

Mr Matthew William Hall

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Weaver Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Synova Llp, 3rd Floor, London, W1W 8HJ

Reg: 15461888 · United Kingdom · Private Limited Company

Notified 02/02/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 15/10/2024