Earps Midco 2 Limited

16086384

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 18/11/2024

Compliance

Next accounts due

18/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Terence Ronald Wilkes

director · Since 28/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Liliana Solomon

director · Since 30/06/2026

GERMAN,ROMANIAN · UNITED KINGDOM · Age 62

Former

Mr Andrew Martin Baddeley

director · Resigned 30/06/2026

Persons with Significant Control

Earps Midco 1 Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

45, Gresham Street, London, EC2V 7BG

Reg: 16086229 · England And Wales · Company

Notified 18/11/2024