ASSURED MIDCO 2 LIMITED

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ASSURED MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

15986804

Incorporation date

30/09/2024

Size

-

Contacts

Registered address

Registered address

11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LFCopy
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Latest events (Record since 30/09/2024)
dot icon27/12/2025
Termination of appointment of Paul Anthony Dix as a director on 2025-12-24
dot icon20/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon14/10/2025
Current accounting period extended from 2025-01-31 to 2026-01-31
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon06/02/2025
Change of details for Assured Midco 1 Limited as a person with significant control on 2025-01-20
dot icon23/01/2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 2025-01-23
dot icon22/01/2025
Change of details for Oakley Arabian Midco 1 Limited as a person with significant control on 2025-01-20
dot icon22/01/2025
Certificate of change of name
dot icon03/01/2025
Termination of appointment of Lovis Von Andrian as a director on 2025-01-02
dot icon03/01/2025
Termination of appointment of Arthur Mornington as a director on 2025-01-02
dot icon03/01/2025
Appointment of Mr Simon Edward Chappell as a director on 2025-01-02
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon15/11/2024
Appointment of Mr Paul Anthony Dix as a director on 2024-11-12
dot icon24/10/2024
Current accounting period shortened from 2025-09-30 to 2025-01-31
dot icon30/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/09/2026

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
30/09/2024 - Present
1142
Chappell, Simon Edward
Director
02/01/2025 - Present
26
Lord Arthur Gerald Mornington
Director
30/09/2024 - 02/01/2025
35
Von Andrian, Lovis
Director
30/09/2024 - 02/01/2025
3
Dix, Paul Anthony
Director
12/11/2024 - 24/12/2025
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSURED MIDCO 2 LIMITED

ASSURED MIDCO 2 LIMITED is an(a) Active company incorporated on 30/09/2024 with the registered office located at 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASSURED MIDCO 2 LIMITED?

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ASSURED MIDCO 2 LIMITED is currently Active. It was registered on 30/09/2024 .

Where is ASSURED MIDCO 2 LIMITED located?

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ASSURED MIDCO 2 LIMITED is registered at 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England LS17 9LF.

What does ASSURED MIDCO 2 LIMITED do?

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ASSURED MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURED MIDCO 2 LIMITED?

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The latest filing was on 27/12/2025: Termination of appointment of Paul Anthony Dix as a director on 2025-12-24.