Introduction
Watch Company
C
CHAMBER MIDCO 2 LIMITED
CHAMBER MIDCO 2 LIMITED is an active company incorporated on 17 May 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAMBER MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13402937
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 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 16 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Roedl Legal Limited 170 Edmund Street Birmingham, B3 2HB,
Previous Addresses
170 Edmund Street Birmingham B3 2HB England
From: 31 December 2025To: 2 January 2026
8 Devonshire Square Wework London EC2M 4YJ England
From: 1 December 2023To: 31 December 2025
8 Devonshire Square London EC2M 4YJ England
From: 7 November 2023To: 1 December 2023
Cp House 97-107 Uxbridge Road London W5 5TL United Kingdom
From: 29 June 2021To: 7 November 2023
1 st. James's Market London SW1Y 4AH United Kingdom
From: 17 May 2021To: 29 June 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BANFIELD, Mark Robert
Active170 Edmund Street, BirminghamB3 2HB
Born June 1976
Director
Appointed 20 Feb 2023
BANFIELD, Mark Robert
170 Edmund Street, BirminghamB3 2HB
Born June 1976
Director
20 Feb 2023
Active
CLAYSON, Rupert Melvil
Active170 Edmund Street, BirminghamB3 2HB
Born July 1975
Director
Appointed 01 Feb 2025
CLAYSON, Rupert Melvil
170 Edmund Street, BirminghamB3 2HB
Born July 1975
Director
01 Feb 2025
Active
CABAJOVA, Iveta
ResignedDevonshire Square, LondonEC2M 4YJ
Born November 1975
Director
Appointed 01 Dec 2023
Resigned 25 Feb 2025
CABAJOVA, Iveta
Devonshire Square, LondonEC2M 4YJ
Born November 1975
Director
01 Dec 2023
Resigned 25 Feb 2025
Resigned
CHUECA, Fernando
ResignedLondonSW1Y 4AH
Born October 1971
Director
Appointed 17 May 2021
Resigned 07 Jun 2021
CHUECA, Fernando
LondonSW1Y 4AH
Born October 1971
Director
17 May 2021
Resigned 07 Jun 2021
Resigned
EDMONDSON, William Somerville
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born February 1969
Director
Appointed 07 Jun 2021
Resigned 01 Dec 2023
EDMONDSON, William Somerville
97-107 Uxbridge Road, LondonW5 5TL
Born February 1969
Director
07 Jun 2021
Resigned 01 Dec 2023
Resigned
HOWLETT-BOLTON, Andrew John
ResignedLondonSW1Y 4AH
Born April 1980
Director
Appointed 17 May 2021
Resigned 07 Jun 2021
HOWLETT-BOLTON, Andrew John
LondonSW1Y 4AH
Born April 1980
Director
17 May 2021
Resigned 07 Jun 2021
Resigned
KARAYI, Sumir
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born February 1970
Director
Appointed 07 Jun 2021
Resigned 20 Feb 2023
KARAYI, Sumir
97-107 Uxbridge Road, LondonW5 5TL
Born February 1970
Director
07 Jun 2021
Resigned 20 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Teamviewer Germany Gmbh
CeasedBahnhofsplatz 2, Goppingen
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2025
Ceased 11 Dec 2025
Teamviewer Germany Gmbh
Bahnhofsplatz 2, Goppingen
Ownership of shares 75 to 100 percent
11 Dec 2025
Ceased 11 Dec 2025
Ceased
Chamber Midco1
ActiveDevonshire Square, LondonEC2M 4YJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2025
Chamber Midco1
Devonshire Square, LondonEC2M 4YJ
Ownership of shares 75 to 100 percent
11 Dec 2025
Active
Chamber Midco 1 Limited
CeasedLondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2021
Ceased 11 Dec 2025
Chamber Midco 1 Limited
LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2021
Ceased 11 Dec 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2021
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021