Introduction
Watch Company
H
HYCAP MIDSTREAM COMPANY 2 LIMITED
HYCAP MIDSTREAM COMPANY 2 LIMITED is an active company incorporated on 8 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.. HYCAP MIDSTREAM COMPANY 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15474180
LTD Company
Age
2 Years
Incorporated 8 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 8 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O External Services Limited Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
From: 8 February 2024To: 7 January 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 08 Feb 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
08 Feb 2024
Active
GRIME, Charles James
Active120 Pall Mall, LondonSW1Y 5EA
Born July 1975
Director
Appointed 13 Mar 2026
GRIME, Charles James
120 Pall Mall, LondonSW1Y 5EA
Born July 1975
Director
13 Mar 2026
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 08 Feb 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
08 Feb 2024
Active
MUNCE, James
Resigned120 Pall Mall, LondonSW1Y 5EA
Born September 1980
Director
Appointed 08 Feb 2024
Resigned 13 Mar 2026
MUNCE, James
120 Pall Mall, LondonSW1Y 5EA
Born September 1980
Director
08 Feb 2024
Resigned 13 Mar 2026
Resigned
SPENCER-WILSON, Luke
Resigned120 Pall Mall, LondonSW1Y 5EA
Born January 1974
Director
Appointed 08 Feb 2024
Resigned 02 Oct 2025
SPENCER-WILSON, Luke
120 Pall Mall, LondonSW1Y 5EA
Born January 1974
Director
08 Feb 2024
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Hydrogen Equity Partners Uk Limited
New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
30 January 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2026
30 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024