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Companies House/Sheffield/Company profile

CARIBOU MIDCO II LIMITED

Active
13471363·incorporated 2021-06-22

CARIBOU MIDCO II LIMITED is an active UK private limited company, incorporated on 22 June 2021 at Companies House (number 13471363; OpenRegistry canonical ID GB-13471363-caribou-midco-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-22
Registered Address
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARIBOU MIDCO II LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARIBOU MIDCO II LIMITED has 1 person with significant control on file:

  • Caribou Midco I Limited (England reg. 13758516). Notified 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Gerald Schwartz born 1941 resident in Canada, Canadian national. Notified 2021-06-22. Ceased 2021-11-22.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-22. Ceased 2021-06-22.

Previous names

CARIBOU MIDCO II LIMITED has previously traded as:

  • THALES HOLDCO LIMITED (until 2021-11-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13471363.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.