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SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED

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

This company is commonly known as Selkie Investments Midstream Midco 2 Limited. The company was founded 5 years ago and was given the registration number 11460201. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED
Company Number:11460201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
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 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary12 February 2019Active
28-29, Dover Street, London, England, W1S 4NA

Director23 October 2020Active
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director23 December 2019Active
28-29, Dover Street, London, United Kingdom, W1S 4NA

Director21 September 2022Active
C/O Wren House Infrastructure Management Limited, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director11 July 2018Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director24 September 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director25 July 2019Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director24 September 2018Active
C/O Wren House Infrastructure Management Limited, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director11 July 2018Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2019Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director24 September 2018Active

People with Significant Control

Wren House Infrastructure Gp Llp
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:55 - 58, Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Kuwait Investment Authority
Notified on:19 February 2019
Status:Active
Country of residence:Kuwait
Address:PO BOX 64,, Ministries Complex,, Kuwait City, Kuwait, 13001
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Iif Int'L Neon Investment Sarl
Notified on:19 February 2019
Status:Active
Country of residence:Luxembourg
Address:11-13, Boulevard De La Foire, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wren House Infrastructure Midstream Investments Limited
Notified on:15 February 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Wren House Infrastructure Management Limited, Wren House 15 Carter Lane, London, United Kingdom, EC4V 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Kuwait Investment Authority
Notified on:11 July 2018
Status:Active
Country of residence:Kuwait
Address:PO BOX 64, Ministries Complex, Kuwait City, Kuwait, 13001
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
2023-11-01Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Address

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

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-04Incorporation

Memorandum articles.

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2021-09-01Incorporation

Memorandum articles.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2020-11-25Resolution

Resolution.

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2020-11-16Mortgage

Mortgage satisfy charge full.

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2020-11-16Mortgage

Mortgage satisfy charge full.

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2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-04-01Officers

Change person director company with change date.

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2019-12-30Officers

Termination director company with name termination date.

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