Introduction
Watch Company
I
INFUSION MIDCO 2 LIMITED
INFUSION MIDCO 2 LIMITED is an active company incorporated on 15 April 2026 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.. INFUSION MIDCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17159649
LTD Company
Age
N/A Years
Incorporated 15 April 2026
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 April 2026 (2 months ago)
Next Due
Due by 15 January 2028
Period: 15 April 2026 - 30 September 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
C/O Peak Rock Capital Europe Llp 11, Bressenden Place (Nova North) London, SW1E 5BY,
Previous Addresses
11 C/O Peak Rock Capital Europe Llp 11, Bressenden Place (Nova North) London SW1E 5BY SW1E 5BY England
From: 2 June 2026To: 2 June 2026
11 Bressenden Place (Nova North) London SW1E 5BY United Kingdom
From: 15 April 2026To: 2 June 2026
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARNIO, Philos
Active11, Bressenden Place (Nova North), LondonSW1E 5BY
Born July 1983
Director
Appointed 15 Apr 2026
CARNIO, Philos
11, Bressenden Place (Nova North), LondonSW1E 5BY
Born July 1983
Director
15 Apr 2026
Active
DABBOUS, Alexander Charles
Active11, Bressenden Place (Nova North), LondonSW1E 5BY
Born December 1977
Director
Appointed 15 Apr 2026
DABBOUS, Alexander Charles
11, Bressenden Place (Nova North), LondonSW1E 5BY
Born December 1977
Director
15 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Infusion Midco 1 Limited
ActiveBressenden Place (Nova North), LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2026
Infusion Midco 1 Limited
Bressenden Place (Nova North), LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2026
Active
Filing History
6
Description
Type
Date Filed
Document
2 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2026
2 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2026
12 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2026
27 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2026