Introduction
Watch Company
P
PROJECT OPHELIA MIDCO 2 LIMITED
PROJECT OPHELIA MIDCO 2 LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT OPHELIA MIDCO 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11877688
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Floors 2 And 3 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
Chester House Chester Road Hazel Grove Stockport SK7 5NT England
From: 4 February 2020To: 5 January 2022
24-28 Glebe Court Stoke-on-Trent Staffordshire England ST4 1ET England
From: 12 March 2019To: 4 February 2020
21 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ARGYLE, James Alexander
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1974
Director
Appointed 04 Mar 2020
ARGYLE, James Alexander
2 Stockport Exchange, StockportSK1 3GG
Born September 1974
Director
04 Mar 2020
Active
HALE, Nicholas Anthony
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1975
Director
Appointed 04 Apr 2022
HALE, Nicholas Anthony
2 Stockport Exchange, StockportSK1 3GG
Born September 1975
Director
04 Apr 2022
Active
CHURCHILL, Paul Steven
Resigned2 Stockport Exchange, StockportSK1 3GG
Secretary
Appointed 11 Sept 2019
Resigned 17 Jan 2025
CHURCHILL, Paul Steven
2 Stockport Exchange, StockportSK1 3GG
Secretary
11 Sept 2019
Resigned 17 Jan 2025
Resigned
BROWN, Suzanne Elizabeth
Resigned2 Stockport Exchange, StockportSK1 3GG
Born June 1957
Director
Appointed 12 Mar 2019
Resigned 30 Nov 2023
BROWN, Suzanne Elizabeth
2 Stockport Exchange, StockportSK1 3GG
Born June 1957
Director
12 Mar 2019
Resigned 30 Nov 2023
Resigned
CHURCHILL, Daren Matthew
Resigned2 Stockport Exchange, StockportSK1 3GG
Born June 1967
Director
Appointed 18 Mar 2019
Resigned 05 May 2023
CHURCHILL, Daren Matthew
2 Stockport Exchange, StockportSK1 3GG
Born June 1967
Director
18 Mar 2019
Resigned 05 May 2023
Resigned
FORSHAW, Adam Kevin Ronald
Resigned2 Stockport Exchange, StockportSK1 3GG
Born April 1985
Director
Appointed 13 Jan 2022
Resigned 20 Jan 2023
FORSHAW, Adam Kevin Ronald
2 Stockport Exchange, StockportSK1 3GG
Born April 1985
Director
13 Jan 2022
Resigned 20 Jan 2023
Resigned
NEVILLE, Andrew John
ResignedQueen Anne Street, LondonW1G 9JG
Born September 1982
Director
Appointed 24 Jan 2020
Resigned 08 Feb 2020
NEVILLE, Andrew John
Queen Anne Street, LondonW1G 9JG
Born September 1982
Director
24 Jan 2020
Resigned 08 Feb 2020
Resigned
SCAIFE, Andrew John
ResignedChester Road, StockportSK7 5NP
Born May 1976
Director
Appointed 04 Mar 2020
Resigned 13 Jan 2022
SCAIFE, Andrew John
Chester Road, StockportSK7 5NP
Born May 1976
Director
04 Mar 2020
Resigned 13 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Stockport Exchange, StockportSK1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Project Ophelia Midco 1 Limited
2 Stockport Exchange, StockportSK1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2022
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2019