Introduction
Watch Company
F
FRANKEL UK MIDCO 2 LIMITED
FRANKEL UK MIDCO 2 LIMITED is an active company incorporated on 22 October 2025 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.. FRANKEL UK MIDCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16802421
LTD Company
Age
N/A Years
Incorporated 22 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (7 months ago)
Next Due
Due by 22 July 2027
Period: 22 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Funding Round
May 26
Capital Allotment Shares
Share Issue
May 26
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Dec 2025
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Dec 2025
Active
BRENNAN, William
Active1 Landmark Square, StamfordCT 06901
Born October 1983
Director
Appointed 22 Oct 2025
BRENNAN, William
1 Landmark Square, StamfordCT 06901
Born October 1983
Director
22 Oct 2025
Active
CRESSON, John
Active1 Landmark Square, StamfordCT 06901
Born August 1997
Director
Appointed 22 Oct 2025
CRESSON, John
1 Landmark Square, StamfordCT 06901
Born August 1997
Director
22 Oct 2025
Active
WARREN, Kyle
Active1 Landmark Square, StamfordCT 06901
Born December 1989
Director
Appointed 22 Oct 2025
WARREN, Kyle
1 Landmark Square, StamfordCT 06901
Born December 1989
Director
22 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Frankel Uk Midco 1 Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Resolution
16 May 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2026
No document
Capital Alter Shares Subdivision
16 May 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 May 2026
No document
30 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2026
28 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 April 2026
19 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2026
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025