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PROJECT SWORD MIDCO 2 LIMITED

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

This company is commonly known as Project Sword Midco 2 Limited. The company was founded 5 years ago and was given the registration number 12032495. The firm's registered office is in LONDON. You can find them at C/o Catalis Limited Suffolk House, George Street, East Croydon, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROJECT SWORD MIDCO 2 LIMITED
Company Number:12032495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vespa Capital Llp, 13, Charles Ii Street, London, England, SW1Y 4QU

Director09 October 2019Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director26 August 2021Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director09 October 2019Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director24 August 2023Active
13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director04 June 2019Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director09 October 2019Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director09 October 2019Active
C/O Catalis Limited, Suffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE

Director04 June 2019Active

People with Significant Control

Project Sword Midco 1 Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:Suffolk House, George Street, East Croydon, United Kingdom, CR0 1PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-24Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Legacy.

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2023-05-02Other

Legacy.

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2023-05-02Other

Legacy.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Termination director company with name termination date.

Download
2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-08Address

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

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-22Accounts

Change account reference date company current shortened.

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2019-10-22Officers

Appoint person director company with name date.

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