WESTMINSTER MIDCO 2 LIMITED

Overview

Company Name	WESTMINSTER MIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09307982
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINSTER MIDCO 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WESTMINSTER MIDCO 2 LIMITED located?

Registered Office Address	5th Floor 4 Coleman Street EC2R 5AR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINSTER MIDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WESTMINSTER MIDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for WESTMINSTER MIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Termination of appointment of Geoffrey William Lloyd as a director on Jun 18, 2025	1 pages	TM01

Dec 20, 2024	Full accounts made up to Apr 05, 2024	24 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Satisfaction of charge 093079820001 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 093079820002 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 093079820003 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 093079820004 in full	1 pages	MR04

Nov 18, 2022	Satisfaction of charge 093079820005 in full	1 pages	MR04

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 15, 2022	Registration of charge 093079820006, created on Oct 12, 2022	78 pages	MR01

Oct 12, 2022	Full accounts made up to Apr 01, 2022	24 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Apr 02, 2021	23 pages	AA

Nov 17, 2020	Full accounts made up to Apr 03, 2020	26 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jul 08, 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 Jul 08, 2020	1 pages	AD01

Jul 08, 2020	Change of details for Westminster Midco1 Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jan 31, 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on Jan 31, 2020	1 pages	AD01

Jan 31, 2020	Change of details for Westminster Midco1 Limited as a person with significant control on Jan 31, 2020	2 pages	PSC05

Jan 03, 2020	Full accounts made up to Mar 29, 2019	22 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Sep 30, 2019	Registration of charge 093079820005, created on Sep 19, 2019	86 pages	MR01

Dec 27, 2018	Full accounts made up to Mar 30, 2018	18 pages	AA

View All Filings

Who are the officers of WESTMINSTER MIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Jan 08, 2015		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom					193949910001
BURCHALL, Andrew Jeremy 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Sep 01, 2015		Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	England	British	1964-5	Company Director	69904570002
COOK, Timothy James 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Nov 26, 2014		Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	England	British	1968-11	None	193610850001
HERRON, Adam 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Nov 26, 2014		Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	United Kingdom	British	1973-9	None	131542300003
CRAYTON, Richard Martin Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House	Nov 12, 2014	Nov 26, 2014	Director	Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House	England	British	1963-1	Accountant	141811560001
LLOYD, Geoffrey William 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	Jan 09, 2015	Jun 18, 2025	Director	4 Coleman Street EC2R 5AR London 5th Floor United Kingdom	United Kingdom	British	1948-5	None	115685530001
STERLING, Michael David Bishopsgate EC2M 4QD London 222 United Kingdom	Nov 26, 2014	Jul 29, 2015	Director	Bishopsgate EC2M 4QD London 222 United Kingdom	United Kingdom	British	1963-4	None	49670410012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMINSTER MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westminster Midco1 Limited

Apr 06, 2016

4 Coleman Street

EC2R 5AR London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9307929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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