Waverley Midco 2 Limited

16146370

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 20/12/2024

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Graham Scott Reid

director · Since 20/12/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Ben Pike

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Ms Laura Thompson

director · Since 11/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr James John Mcvey

director · Since 05/01/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Ms Emma Barrett-Peel

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Waverley Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16145545 · Register Of Companies · Company Limited By Shares

Notified 20/12/2024

Charges2 outstanding

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 11/06/2025Registered 18/06/2025

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 11/06/2025Registered 12/06/2025