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Teal Midco 2 Limited
16064614
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 11 Brooklands Court, Kettering, NN15 6FD
Incorporated 06/11/2024
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Laura-Jayne Wardley-Smith
director · Since 01/06/2026
BRITISH · ENGLAND · Age 42
Former
Mark Suren Advani
director · Resigned 29/11/2024
Joe Mcgee
director · Resigned 29/11/2024
Ruth Jordan Pimentel
director · Resigned 03/09/2025
Nigel Huw Parker Lloyd
director · Resigned 16/10/2025
Persons with Significant Control
Teal Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
100, Wood Street, London, EC2V 7AN
Reg: 16064174 · Companies House · Limited By Shares
Notified 06/11/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/11/2024Registered 29/11/2024
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Unit 11 Brooklands Court
2026-06-08UNIT 11
post town → Kettering
2026-06-08KETTERING