WEAVER MIDCO 2 LIMITED

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WEAVER MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

15461974

Incorporation date

02/02/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Synova Llp 3rd Floor, 45 Mortimer Street, London W1W 8HJCopy
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Latest events (Record since 02/02/2024)
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon04/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon04/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon04/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon04/06/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon27/03/2025
Director's details changed for Ms Rosemary Louise Jones on 2025-03-07
dot icon14/02/2025
Appointment of Mr Matthew William Hall as a director on 2025-01-31
dot icon10/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon10/01/2025
Director's details changed for Mrs Carol Ann Shanahan on 2024-11-04
dot icon21/10/2024
Previous accounting period shortened from 2025-02-28 to 2024-08-31
dot icon16/10/2024
Appointment of Mr Hamish John Purdey as a director on 2024-09-01
dot icon15/10/2024
Registration of charge 154619740001, created on 2024-10-11
dot icon29/05/2024
Director's details changed for Mr Richard Mark Wood on 2024-04-22
dot icon29/05/2024
Director's details changed for Mrs Carol Ann Shanahan on 2024-04-22
dot icon29/05/2024
Director's details changed for Ms Rosemary Louise Jones on 2024-04-22
dot icon29/04/2024
Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 2024-04-22
dot icon29/04/2024
Appointment of Mr Philip Shapiro as a director on 2024-04-22
dot icon29/04/2024
Appointment of Mr Thomas Usher as a director on 2024-04-22
dot icon29/04/2024
Appointment of Mrs Carol Ann Shanahan as a director on 2024-04-22
dot icon29/04/2024
Appointment of Ms Rosemary Louise Jones as a director on 2024-04-22
dot icon29/04/2024
Appointment of Mr Richard Mark Wood as a director on 2024-04-22
dot icon02/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shapiro, Philip
Director
22/04/2024 - Present
4
Silverton-Parker, Daniel
Director
02/02/2024 - 22/04/2024
12
Usher, Thomas
Director
22/04/2024 - Present
-
Shanahan, Carol Ann
Director
22/04/2024 - Present
24
Hall, Matthew William
Director
31/01/2025 - Present
14

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 WEAVER MIDCO 2 LIMITED

WEAVER MIDCO 2 LIMITED is an(a) Active company incorporated on 02/02/2024 with the registered office located at C/O Synova Llp 3rd Floor, 45 Mortimer Street, London W1W 8HJ. There are currently 8 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 WEAVER MIDCO 2 LIMITED?

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WEAVER MIDCO 2 LIMITED is currently Active. It was registered on 02/02/2024 .

Where is WEAVER MIDCO 2 LIMITED located?

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WEAVER MIDCO 2 LIMITED is registered at C/O Synova Llp 3rd Floor, 45 Mortimer Street, London W1W 8HJ.

What does WEAVER MIDCO 2 LIMITED do?

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WEAVER 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 WEAVER MIDCO 2 LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.