Introduction
Watch Company
S
SPILL MIDCO 2 LIMITED
SPILL MIDCO 2 LIMITED is an active company incorporated on 14 October 2022 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.. SPILL MIDCO 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14419544
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Chiltern Capital Llp Lion Court 25 Procter Street London, WC1V 6NY,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 14 October 2022To: 17 February 2026
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COUPLAND, Michael William
ActiveCheapside, LondonEC2V 6EE
Born January 1986
Director
Appointed 01 May 2024
COUPLAND, Michael William
Cheapside, LondonEC2V 6EE
Born January 1986
Director
01 May 2024
Active
GOUGH, Sean
ActiveMuir Road, LivingstonEH54 5DR
Born April 1967
Director
Appointed 01 May 2024
GOUGH, Sean
Muir Road, LivingstonEH54 5DR
Born April 1967
Director
01 May 2024
Active
BUTLER, David Thomas
ResignedRutland House, BirminghamB3 2JR
Born April 1986
Director
Appointed 14 Oct 2022
Resigned 14 Dec 2022
BUTLER, David Thomas
Rutland House, BirminghamB3 2JR
Born April 1986
Director
14 Oct 2022
Resigned 14 Dec 2022
Resigned
BYRNE, David James
ResignedRutland House, BirminghamB3 2JR
Born October 1966
Director
Appointed 14 Dec 2022
Resigned 21 Jun 2024
BYRNE, David James
Rutland House, BirminghamB3 2JR
Born October 1966
Director
14 Dec 2022
Resigned 21 Jun 2024
Resigned
HAZLEWOOD, Jon
ResignedRutland House, BirminghamB3 2JR
Born April 1967
Director
Appointed 14 Dec 2022
Resigned 11 Feb 2024
HAZLEWOOD, Jon
Rutland House, BirminghamB3 2JR
Born April 1967
Director
14 Dec 2022
Resigned 11 Feb 2024
Resigned
RANSOME, Edward
ResignedRutland House, BirminghamB3 2JR
Born July 1984
Director
Appointed 14 Oct 2022
Resigned 14 Dec 2022
RANSOME, Edward
Rutland House, BirminghamB3 2JR
Born July 1984
Director
14 Oct 2022
Resigned 14 Dec 2022
Resigned
REID, Andrew Graham Scott
ResignedCheapside, LondonEC2V 6EE
Born March 1994
Director
Appointed 01 May 2024
Resigned 01 Dec 2024
REID, Andrew Graham Scott
Cheapside, LondonEC2V 6EE
Born March 1994
Director
01 May 2024
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spill Midco 1 Limited
ActiveRutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Spill Midco 1 Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022