Introduction
Watch Company
W
WEAVER MIDCO 2 LIMITED
WEAVER MIDCO 2 LIMITED is an active company incorporated on 2 February 2024 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.. WEAVER MIDCO 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15461974
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 2 February 2024 - 31 August 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
C/O Synova Llp 3rd Floor 45 Mortimer Street London, W1W 8HJ,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Matthew William
Active3rd Floor, LondonW1W 8HJ
Born February 1971
Director
Appointed 31 Jan 2025
HALL, Matthew William
3rd Floor, LondonW1W 8HJ
Born February 1971
Director
31 Jan 2025
Active
JAIN, Sunil
Active3rd Floor, LondonW1W 8HJ
Born November 1983
Director
Appointed 02 Feb 2024
JAIN, Sunil
3rd Floor, LondonW1W 8HJ
Born November 1983
Director
02 Feb 2024
Active
JONES, Rosemary Louise
ActiveBurslem, Stoke-On-TrentST6 1AJ
Born January 1990
Director
Appointed 22 Apr 2024
JONES, Rosemary Louise
Burslem, Stoke-On-TrentST6 1AJ
Born January 1990
Director
22 Apr 2024
Active
PURDEY, Hamish John
Active3rd Floor, LondonW1W 8HJ
Born May 1975
Director
Appointed 01 Sept 2024
PURDEY, Hamish John
3rd Floor, LondonW1W 8HJ
Born May 1975
Director
01 Sept 2024
Active
SHANAHAN, Carol Ann
ActiveBurslem, Stoke-On-TrentST6 1AJ
Born December 1957
Director
Appointed 22 Apr 2024
SHANAHAN, Carol Ann
Burslem, Stoke-On-TrentST6 1AJ
Born December 1957
Director
22 Apr 2024
Active
SHAPIRO, Philip Simon
Active45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 22 Apr 2024
SHAPIRO, Philip Simon
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
22 Apr 2024
Active
USHER, Thomas
Active45 Mortimer Street, LondonW1W 8HJ
Born December 1988
Director
Appointed 22 Apr 2024
USHER, Thomas
45 Mortimer Street, LondonW1W 8HJ
Born December 1988
Director
22 Apr 2024
Active
WOOD, Richard Mark
ActiveBurslem, Stoke-On-TrentST6 1AJ
Born December 1978
Director
Appointed 22 Apr 2024
WOOD, Richard Mark
Burslem, Stoke-On-TrentST6 1AJ
Born December 1978
Director
22 Apr 2024
Active
SILVERTON-PARKER, Daniel Benjamin
Resigned3rd Floor, LondonW1W 8HJ
Born July 1978
Director
Appointed 02 Feb 2024
Resigned 22 Apr 2024
SILVERTON-PARKER, Daniel Benjamin
3rd Floor, LondonW1W 8HJ
Born July 1978
Director
02 Feb 2024
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weaver Midco 1 Limited
Active3rd Floor, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Weaver Midco 1 Limited
3rd Floor, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024