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Companies House/London/Company profile

GEORGE MIDCO 2 LIMITED

Active
13225756·incorporated 2021-02-25

GEORGE MIDCO 2 LIMITED is an active UK private limited company, incorporated on 25 February 2021 at Companies House (number 13225756; OpenRegistry canonical ID GB-13225756-george-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-25
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

GEORGE MIDCO 2 LIMITED has 1 person with significant control on file:

  • George Midco 1 Limited (England And Wales reg. 13222057). Notified 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Oakwood Corporate Nominees 2021 Limited (England And Wales reg. 13270603). Notified 2021-05-06. Ceased 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2021-02-25. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEORGE MIDCO 2 LIMITED has previously traded as:

  • HELIUM MIRACLE 342 LIMITED (until 2022-05-31)

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