WESTMINSTER MIDCO 2 LIMITED

Q: What is the latest filing for WESTMINSTER MIDCO 2 LIMITED?

The latest filing was on 22/12/2025: **Registration of charge** 093079820007, created on 2025-12-15.

Key Data

Status

Active

Company No.

09307982

Incorporation date

12/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2014)

22/12/2025

Registration of charge 093079820007, created on 2025-12-15

View PDF (61 pages)

21/12/2025

Full accounts made up to 2025-04-04

View PDF (23 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Geoffrey William Lloyd as a director on 2025-06-18

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-04-05

View PDF (24 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

18/11/2022

Satisfaction of charge 093079820001 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093079820002 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093079820003 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093079820004 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093079820005 in full

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/10/2022

Registration of charge 093079820006, created on 2022-10-12

View PDF (78 pages)

12/10/2022

Full accounts made up to 2022-04-01

View PDF (24 pages)

30/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-04-02

View PDF (23 pages)

17/11/2020

Full accounts made up to 2020-04-03

View PDF (26 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

08/07/2020

Change of details for Westminster Midco1 Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

08/07/2020

Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2020-07-08

View PDF (1 pages)

31/01/2020

Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31

View PDF (1 pages)

31/01/2020

Change of details for Westminster Midco1 Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-03-29

View PDF (22 pages)

21/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

30/09/2019

Registration of charge 093079820005, created on 2019-09-19

View PDF (86 pages)

27/12/2018

Full accounts made up to 2018-03-30

View PDF (18 pages)

20/12/2018

Registration of charge 093079820004, created on 2018-12-13

View PDF (84 pages)

18/12/2018

Registration of charge 093079820003, created on 2018-12-13

View PDF (81 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

14/03/2018

Director's details changed for Mr Adam Herron on 2018-03-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

13/11/2017

Notification of Westminster Midco1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2016-04-01

View PDF (15 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/10/2015

Director's details changed for Mr Adam Herron on 2015-10-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Andrew Jeremy Burchall as a director on 2015-09-01

View PDF (2 pages)

08/08/2015

Termination of appointment of Michael David Sterling as a director on 2015-07-29

View PDF (1 pages)

05/06/2015

Previous accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (3 pages)

28/04/2015

Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ to 222 Bishopsgate London EC2M 4QD on 2015-04-28

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (10 pages)

19/03/2015

Appointment of Mr Geoffrey William Lloyd as a director on 2015-01-09

View PDF (2 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

08/01/2015

Appointment of Mr Graham John Anthony Dolan as a secretary on 2015-01-08

View PDF (2 pages)

05/01/2015

Appointment of Timothy James Cook as a director

View PDF (3 pages)

19/12/2014

Appointment of Timothy James Cook as a director on 2014-11-26

View PDF (3 pages)

16/12/2014

Termination of appointment of Richard Martin Crayton as a director on 2014-11-26

View PDF (2 pages)

16/12/2014

Appointment of Adam Herron as a director on 2014-11-26

View PDF (3 pages)

16/12/2014

Appointment of Mr Michael David Sterling as a director on 2014-11-26

View PDF (3 pages)

01/12/2014

Registration of charge 093079820002, created on 2014-11-26

View PDF (81 pages)

29/11/2014

Registration of charge 093079820001, created on 2014-11-26

View PDF (63 pages)

12/11/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

04/04/2025View PDF

Confirmation

Next statement date

12/11/2026

Last statement dated

04/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

WESTMINSTER MIDCO 2 LIMITED has not submitted financial statements

WESTMINSTER MIDCO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WESTMINSTER MIDCO 2 LIMITED

WESTMINSTER MIDCO 2 LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 3 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 WESTMINSTER MIDCO 2 LIMITED?

WESTMINSTER MIDCO 2 LIMITED is currently Active. It was registered on 12/11/2014 .

Where is WESTMINSTER MIDCO 2 LIMITED located?

WESTMINSTER MIDCO 2 LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does WESTMINSTER MIDCO 2 LIMITED do?

WESTMINSTER MIDCO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WESTMINSTER MIDCO 2 LIMITED?

The latest filing was on 22/12/2025: Registration of charge 093079820007, created on 2025-12-15.