Introduction
Watch Company
A
ACORN UK MIDCO 2 LIMITED
ACORN UK MIDCO 2 LIMITED is an active company incorporated on 7 June 2024 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.. ACORN UK MIDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15767797
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 7 June 2024 - 31 December 2024(7 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 6 June 2025 (10 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Birmingham Business Park 1310 Solihull Parkway Birmingham Business Park Birmingham, B37 7YB,
Previous Addresses
Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
From: 7 June 2024To: 8 December 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAPMAN, Mark David
Active9th Floor, LondonW1U 1QS
Born May 1972
Director
Appointed 23 Jan 2025
CHAPMAN, Mark David
9th Floor, LondonW1U 1QS
Born May 1972
Director
23 Jan 2025
Active
GOODGER, Benjamin William
Active1310 Solihull Parkway, BirminghamB37 7YB
Born June 1983
Director
Appointed 27 Aug 2024
GOODGER, Benjamin William
1310 Solihull Parkway, BirminghamB37 7YB
Born June 1983
Director
27 Aug 2024
Active
HOFF, Renee
Active103 Wigmore Street, LondonW1U 1QS
Born October 1989
Director
Appointed 07 Jun 2024
HOFF, Renee
103 Wigmore Street, LondonW1U 1QS
Born October 1989
Director
07 Jun 2024
Active
MOBBS, David
Active1310 Solihull Parkway, BirminghamB37 7YB
Born November 1960
Director
Appointed 29 Aug 2024
MOBBS, David
1310 Solihull Parkway, BirminghamB37 7YB
Born November 1960
Director
29 Aug 2024
Active
THOMPSON, Joseph Henry
Active103 Wigmore Street, LondonW1U 1QS
Born February 1986
Director
Appointed 07 Jun 2024
THOMPSON, Joseph Henry
103 Wigmore Street, LondonW1U 1QS
Born February 1986
Director
07 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acorn Uk Midco 1 Limited
Active103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Acorn Uk Midco 1 Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024