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WESTMINSTER MIDCO 2 LIMITED

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

This company is commonly known as Westminster Midco 2 Limited. The company was founded 10 years ago and was given the registration number 09307982. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTMINSTER MIDCO 2 LIMITED
Company Number:09307982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary08 January 2015Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director01 September 2015Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director26 November 2014Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director26 November 2014Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 January 2015Active
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

Director12 November 2014Active
222, Bishopsgate, London, United Kingdom, EC2M 4QD

Director26 November 2014Active

People with Significant Control

Westminster Midco1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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