IM

INFUSION MIDCO 2 LIMITED

Active

Company number 17159649

London, United Kingdom · Incorporated 15 April 2026

C/O Peak Rock Capital Europe Llp, 11, Bressenden Place (Nova North), London, SW1E 5BY, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2026

Company overview

**INFUSION MIDCO 2 LIMITED** is an active private limited company incorporated on 15 April 2026 under the jurisdiction of England and Wales. The company is registered at C/O Peak Rock Capital Europe LLP, 11 Bressenden Place (Nova North), London, SW1E 5BY. It is a holding company (SIC 64209) and is wholly owned by Infusion Midco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has two directors: Alexander Charles Dabbous (British), appointed on incorporation, and Pierre Luciat-Labry (French), appointed on 17 August 2026. There are no charges, no insolvency history and the company has not been liquidated.

Accounts are next due by 15 January 2028 (made up to 30 September 2027). The next confirmation statement is due by 28 April 2027. Recent filings comprise an allotment of shares on 17 June 2026 and a change of registered office address on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
15 January 2028
17 months left
Confirmation statement Up to date
Last filed
—
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infusion Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2026

Funding

1 funding round
28 May 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2026 View
Incorporation Company
Incorporation
15 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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