SM

SARAH MIDCO 2 LIMITED

Active

Company number 13225204

London, England · Incorporated 25 February 2021

21 Hanover Square, 2nd Floor, London, W1S 1JW, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

47 Queen Anne Street Marylebone London W1G 9JG United Kingdom · until 26 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CD
CUMMING, Douglas
Director
3 March 2021
MA
MAINWARING, Andrew Dafyd
Director
3 March 2021
NN
NICOLSON, Neil John
Director
3 March 2021
OG
O'NEIL, Gary James
Director
3 March 2021
TS
TAYLOR, Scott Allan
Director · Resigned
3 March 2021
LA
LAWSON, Alice Emily Hannah
Director · Resigned
25 February 2021
MA
MAJUMDAR, Abhishek
Director · Resigned
25 February 2021

Persons with significant control

PS
Sarah Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Incorporation Company
Incorporation
25 February 2021 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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