ERG MIDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

13419126

Incorporation date

25/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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23/04/2025

Termination of appointment of Julien Tanguy as a director on 2025-03-31

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01/04/2025

First Gazette notice for voluntary strike-off

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25/03/2025

Application to strike the company off the register

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30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/11/2024

Resolutions

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27/11/2024

Solvency Statement dated 27/11/24

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27/11/2024

Statement by Directors

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27/11/2024

Statement of capital on 2024-11-27

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08/11/2024

Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08

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24/05/2024

Confirmation statement made on 2024-05-24 with no updates

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07/11/2023

Change of accounting reference date

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24/05/2023

Confirmation statement made on 2023-05-24 with no updates

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19/05/2023

Appointment of Mr Julien Tanguy as a director on 2023-05-16

View PDF (2 pages)

19/05/2023

Appointment of Mr Arnaud Erulin as a director on 2023-05-16

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16/05/2023

Satisfaction of charge 134191260001 in full

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15/03/2023

Termination of appointment of Elli Morii as a director on 2023-03-07

View PDF (1 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

03/01/2023

Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Douglas Butler as a director on 2022-12-02

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Phillips, Michael Robert	Director	25/05/2021 - 04/08/2021	25
Butler, Douglas	Director	04/08/2021 - 02/12/2022	5
Wallon, Julia	Director	25/05/2021 - 04/08/2021	14
Morii, Elli	Director	04/08/2021 - 07/03/2023	27
Burns, Nicholas Mackenzie Herbert	Director	31/12/2022 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About ERG MIDCO 2 LIMITED

ERG MIDCO 2 LIMITED is an(a) Dissolved company incorporated on 25/05/2021 with the registered office located at Third Floor, 1 Dean Street, London W1D 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERG MIDCO 2 LIMITED?

ERG MIDCO 2 LIMITED is currently Dissolved. It was registered on 25/05/2021 and dissolved on 17/06/2025.

Where is ERG MIDCO 2 LIMITED located?

ERG MIDCO 2 LIMITED is registered at Third Floor, 1 Dean Street, London W1D 3RB.

What does ERG MIDCO 2 LIMITED do?

ERG 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 ERG MIDCO 2 LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.