Introduction
Watch Company
D
DNA MIDCO 2 LIMITED
DNA MIDCO 2 LIMITED is an active company incorporated on 4 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DNA MIDCO 2 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13245979
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
10 Lower Grosvenor Place London, SW1W 0EN,
Previous Addresses
123 Buckingham Palace Road London SW1W 9SH England
From: 28 January 2022To: 16 May 2022
21 Palmer Street London SW1H 0AD United Kingdom
From: 4 March 2021To: 28 January 2022
28 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
23
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BABAYEV, Arif
ActiveLower Grosvenor Place, LondonSW1W 0EN
Born June 1983
Director
Appointed 14 Nov 2022
BABAYEV, Arif
Lower Grosvenor Place, LondonSW1W 0EN
Born June 1983
Director
14 Nov 2022
Active
GRADISCHNIG, Matthias Wilhelm
ActiveBedford Street, LondonWC2E 9ES
Born January 1983
Director
Appointed 14 Nov 2022
GRADISCHNIG, Matthias Wilhelm
Bedford Street, LondonWC2E 9ES
Born January 1983
Director
14 Nov 2022
Active
WESTCOTT, Nicholas Toby
ActiveBedford Street, LondonWC2E 9ES
Born March 1978
Director
Appointed 04 Mar 2021
WESTCOTT, Nicholas Toby
Bedford Street, LondonWC2E 9ES
Born March 1978
Director
04 Mar 2021
Active
MECSER, Andras Viktor
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1980
Director
Appointed 06 May 2022
Resigned 14 Nov 2022
MECSER, Andras Viktor
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1980
Director
06 May 2022
Resigned 14 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dna Midco 1 Limited
ActiveLower Grosvenor Place, LondonSW1W 0EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Dna Midco 1 Limited
Lower Grosvenor Place, LondonSW1W 0EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022