MALTESE BIDCO 2 LIMITED

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MALTESE BIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

13806000

Incorporation date

17/12/2021

Size

Full

Contacts

Registered address

Registered address

5-7 Carlton Gardens, London SW1Y 5ADCopy
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Latest events (Record since 17/12/2021)
dot icon17/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon08/09/2025
Full accounts made up to 2024-12-31
dot icon12/02/2025
Confirmation statement made on 2024-12-16 with updates
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon31/01/2024
Director's details changed for Mr Mason Paul Slaine on 2024-01-30
dot icon26/01/2024
Confirmation statement made on 2023-12-16 with no updates
dot icon15/09/2023
Accounts for a small company made up to 2022-12-31
dot icon08/09/2023
Registered office address changed from 5-7 Carlton Gardens St James’S London England to 5-7 Carlton Gardens London SW1Y 5AD on 2023-09-08
dot icon05/06/2023
Registered office address changed from Almack House 28 King Street, St. James's London SW1Y 6QW United Kingdom to 5-7 Carlton Gardens St James’S London on 2023-06-05
dot icon20/02/2023
Appointment of Mr David Shea as a director on 2023-02-21
dot icon24/01/2023
Confirmation statement made on 2022-12-16 with updates
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-02-16
dot icon23/03/2022
Statement of capital following an allotment of shares on 2022-02-14
dot icon01/03/2022
Memorandum and Articles of Association
dot icon01/03/2022
Resolutions
dot icon14/02/2022
Registration of charge 138060000001, created on 2022-02-11
dot icon17/12/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£189,202.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
30.57M
-
391.71K
189.20K
-
2022
1
30.57M
-
391.71K
189.20K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

30.57M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

391.71K £Ascended- *

Cash in Bank(GBP)

189.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shea, David
Director
21/02/2023 - Present
5
Jaeger, Karl Vincent
Director
17/12/2021 - Present
5
Slaine, Mason Paul
Director
17/12/2021 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MALTESE BIDCO 2 LIMITED

MALTESE BIDCO 2 LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at 5-7 Carlton Gardens, London SW1Y 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTESE BIDCO 2 LIMITED?

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MALTESE BIDCO 2 LIMITED is currently Active. It was registered on 17/12/2021 .

Where is MALTESE BIDCO 2 LIMITED located?

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MALTESE BIDCO 2 LIMITED is registered at 5-7 Carlton Gardens, London SW1Y 5AD.

What does MALTESE BIDCO 2 LIMITED do?

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

How many employees does MALTESE BIDCO 2 LIMITED have?

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MALTESE BIDCO 2 LIMITED had 1 employees in 2022.

What is the latest filing for MALTESE BIDCO 2 LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.