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EXPERT MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expert Midco 2 Limited. The company was founded 4 years ago and was given the registration number 12130110. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXPERT MIDCO 2 LIMITED
Company Number:12130110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary19 August 2022Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 August 2019Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director31 January 2024Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director31 August 2023Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary19 August 2019Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 August 2019Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 August 2019Active
Suite A, 6 Honduras Street, London, England, EC1Y 0TH

Director30 July 2019Active

People with Significant Control

Expert Midco 1 Limited
Notified on:30 July 2019
Status:Active
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2023-12-19Capital

Capital statement capital company with date currency figure.

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2023-12-19Insolvency

Legacy.

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2023-12-19Capital

Legacy.

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2023-12-19Resolution

Resolution.

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2023-12-18Capital

Capital allotment shares.

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2023-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-04-22Accounts

Accounts with accounts type full.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-08-26Officers

Appoint corporate secretary company with name date.

Download
2022-08-26Officers

Termination secretary company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Appoint corporate secretary company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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