PROJECT STEEL MIDCO 2 LIMITED
Overview
| Company Name | PROJECT STEEL MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT STEEL MIDCO 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT STEEL MIDCO 2 LIMITED located?
| Registered Office Address | Corby Innovation Hub Bangrave Road South NN17 1NN Corby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT STEEL MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT STEEL MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for PROJECT STEEL MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Gregory Wood on Dec 23, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Christopher Neville Shaw as a director on Jul 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Nelson Russell Naylor as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Appointment of Mr Nigel Baker as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr William Henry Mark Robson as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Corby Innovation Hub Bangrave Road South Corby NN17 1NN England to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on Mar 01, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on Mar 01, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2018
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jeremy Morgan as a director on Dec 22, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Douglas King as a director on Dec 22, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Gregory Wood as a director on Dec 22, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Neville Shaw as a director on Dec 22, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PROJECT STEEL MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Nigel Alan | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub United Kingdom | England | British | 275499020001 | |||||
| NAYLOR, Alexander Nelson Russell | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub United Kingdom | England | British | 335228160001 | |||||
| ROBSON, William Henry Mark | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub United Kingdom | England | British | 57803420002 | |||||
| WOOD, Mark Gregory | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub United Kingdom | England | British | 163829600001 | |||||
| KING, Robert Douglas | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British | 164938440002 | |||||
| MORGAN, Jeremy Alexander | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British | 258166650001 | |||||
| SHAW, Christopher Neville | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub United Kingdom | England | British | 254260060001 |
Who are the persons with significant control of PROJECT STEEL MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Steel Midco 1 Limited | Dec 14, 2018 | Victoria Street SW1H 0EX London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0