WM

WESTMINSTER MIDCO 2 LIMITED

Active

Company number 09307982

London, United Kingdom · Incorporated 12 November 2014

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 17 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westminster Midco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Resolution
Resolution
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2014 View
Incorporation Company
Incorporation
12 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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