Back to search
Cielo Midco 2 Limited
16321305
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 A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Incorporated 17/03/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Neil Andrew Russ
director · Since 30/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
Christopher Milburn
director · Since 30/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Former
Martin Thogersen
director · Resigned 31/03/2025
Martin Voelker
director · Resigned 31/03/2025
Richard James Booth
director · Resigned 30/06/2025
Alexis George Stirling
director · Resigned 30/06/2025
Persons with Significant Control
Cielo Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
47 Queen Anne Street, Marylebone, London, W1G 9JG
Reg: 16321159 · Companies House, United Kingdom · Private Limited Company
Notified 17/03/2025
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 31/03/2025Registered 09/04/2025
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Unit A2 Cradley Business Park
2026-07-22UNIT A2 CRADLEY BUSINESS PARK
post town → Cradley Heath
2026-07-22CRADLEY HEATH
officer appointed → MILBURN, Christopher
2026-07-22officer appointed → RUSS, Neil Andrew
2026-07-22officer appointed → TRACEY, Damian
2026-07-22