Introduction
Watch Company
R
RIGEL MIDCO 2 LIMITED
RIGEL MIDCO 2 LIMITED is an active company incorporated on 17 December 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.. RIGEL MIDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16140509
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 17 December 2024 - 30 June 2025(7 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
100 Wood Street London, EC2V 7AN,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 17 December 2024To: 18 March 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUSMAO, Antonio Guilherme Ramos
ActiveWood Street, LondonEC2V 7AN
Born December 1972
Director
Appointed 28 May 2025
GUSMAO, Antonio Guilherme Ramos
Wood Street, LondonEC2V 7AN
Born December 1972
Director
28 May 2025
Active
HOFFMAN, Spencer
ActiveWood Street, LondonEC2V 7AN
Born June 1973
Director
Appointed 17 Dec 2024
HOFFMAN, Spencer
Wood Street, LondonEC2V 7AN
Born June 1973
Director
17 Dec 2024
Active
ZLATEVA, Roumiana
ActiveWood Street, LondonEC2V 7AN
Born December 1987
Director
Appointed 17 Dec 2024
ZLATEVA, Roumiana
Wood Street, LondonEC2V 7AN
Born December 1987
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rigel Midco 1 Limited
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Rigel Midco 1 Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
13
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025