Introduction
Watch Company
K
KORU MIDCO 2 LIMITED
KORU MIDCO 2 LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KORU MIDCO 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12355063
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 7 Bostocks Lane Sandiacre Nottingham, NG10 5QG,
Previous Addresses
10 Slingsby Place St Martins Courtyard London Greater London WC2E 9AB United Kingdom
From: 9 December 2019To: 24 January 2023
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HEALEY, James Philip
ActiveBostocks Lane, NottinghamNG10 5QG
Born April 1984
Director
Appointed 16 Jan 2020
HEALEY, James Philip
Bostocks Lane, NottinghamNG10 5QG
Born April 1984
Director
16 Jan 2020
Active
MOSS, Andrew John
ActiveBostocks Lane, NottinghamNG10 5QG
Born March 1965
Director
Appointed 01 Apr 2025
MOSS, Andrew John
Bostocks Lane, NottinghamNG10 5QG
Born March 1965
Director
01 Apr 2025
Active
TAYLOR, Barney Andrew
ActiveBostocks Lane, NottinghamNG10 5QG
Born August 1975
Director
Appointed 02 Dec 2024
TAYLOR, Barney Andrew
Bostocks Lane, NottinghamNG10 5QG
Born August 1975
Director
02 Dec 2024
Active
HALSTEAD, Stephen John
ResignedBostocks Lane, NottinghamNG10 5QG
Born January 1969
Director
Appointed 01 Nov 2023
Resigned 30 Nov 2023
HALSTEAD, Stephen John
Bostocks Lane, NottinghamNG10 5QG
Born January 1969
Director
01 Nov 2023
Resigned 30 Nov 2023
Resigned
HARDY, Jonathan Simon
ResignedInterchange 25 Business Park, NottinghamNG10 5QG
Born March 1966
Director
Appointed 12 Mar 2020
Resigned 31 Oct 2023
HARDY, Jonathan Simon
Interchange 25 Business Park, NottinghamNG10 5QG
Born March 1966
Director
12 Mar 2020
Resigned 31 Oct 2023
Resigned
LEA, Spencer, Mr.
ResignedBostocks Lane, NottinghamNG10 5QG
Born February 1972
Director
Appointed 01 Dec 2023
Resigned 21 Mar 2025
LEA, Spencer, Mr.
Bostocks Lane, NottinghamNG10 5QG
Born February 1972
Director
01 Dec 2023
Resigned 21 Mar 2025
Resigned
LOVETT, Mark Alexander
ResignedBostocks Lane, NottinghamNG10 5QG
Born April 1974
Director
Appointed 15 Apr 2024
Resigned 25 Nov 2024
LOVETT, Mark Alexander
Bostocks Lane, NottinghamNG10 5QG
Born April 1974
Director
15 Apr 2024
Resigned 25 Nov 2024
Resigned
MUCKLE, Richard
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born July 1986
Director
Appointed 09 Dec 2019
Resigned 16 Jan 2020
MUCKLE, Richard
St Martins Courtyard, LondonWC2E 9AB
Born July 1986
Director
09 Dec 2019
Resigned 16 Jan 2020
Resigned
PATEL, Mehul
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
Appointed 09 Dec 2019
Resigned 16 Jan 2020
PATEL, Mehul
St Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
09 Dec 2019
Resigned 16 Jan 2020
Resigned
STEVENTON, James Howard
ResignedBostocks Lane, NottinghamNG10 5QG
Born April 1968
Director
Appointed 01 Mar 2022
Resigned 02 Dec 2024
STEVENTON, James Howard
Bostocks Lane, NottinghamNG10 5QG
Born April 1968
Director
01 Mar 2022
Resigned 02 Dec 2024
Resigned
WHITTY, John Joseph
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born December 1965
Director
Appointed 16 Jan 2020
Resigned 01 Mar 2022
WHITTY, John Joseph
St Martins Courtyard, LondonWC2E 9AB
Born December 1965
Director
16 Jan 2020
Resigned 01 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
27b Floral Street, LondonWC2E 9DP
Nature of Control
Significant influence or control
Notified 20 Aug 2025
Aep V Investment General Partner Llp
27b Floral Street, LondonWC2E 9DP
Significant influence or control
20 Aug 2025
Active
Koru Midco 1 Limited
ActiveSt Martins Courtyard, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Koru Midco 1 Limited
St Martins Courtyard, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
46
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020