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Darktrace Midco Ii Limited
15666495
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, CAMBRIDGE, CB4 0DS
Incorporated 22/04/2024
Compliance
Next accounts due
22/04/2026
Overdue
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Rachel Louise Elias-Jones
director · Since 30/05/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
Mr Philip Michael Pearson
director · Since 24/09/2025
CHIEF STRATEGY OFFICER
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Persons with Significant Control
Darktrace Midco I Limited
75–100% shares
75–100% votes
Appoint directors
Maurice Wilkes Building, St. John's Innovation Park, Cambridge, CB4 0DS
Reg: 15662253 · United Kingdom · Private Limited Company
Notified 22/04/2024
Charges2 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 04/12/2025Registered 05/12/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 09/10/2024Registered 14/10/2024
Charge
satisfied
GOLDMAN SACHS BANK USA
Created 26/04/2024Registered 29/04/2024Satisfied 15/10/2024