101 CLEVELAND STREET MIDCO 2 LIMITED
Overview
| Company Name | 101 CLEVELAND STREET MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11787009 |
| 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 101 CLEVELAND STREET MIDCO 2 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 101 CLEVELAND STREET MIDCO 2 LIMITED located?
| Registered Office Address | 1 Red Place W1K 6PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 101 CLEVELAND STREET 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 101 CLEVELAND STREET MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for 101 CLEVELAND STREET MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Venta Compliance Limited as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Satisfaction of charge 117870090002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 117870090003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 117870090001 in full | 1 pages | MR04 | ||||||
Appointment of Venta Compliance Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Adrienne Richmond as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Appointment of Ms Adrienne Richmond as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Venta Compliance Limited as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 23, 2020 | 6 pages | RP04CS01 | ||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on May 18, 2020 | 1 pages | AD01 | ||||||
Appointment of Venta Compliance Limited as a secretary on May 05, 2020 | 2 pages | AP04 | ||||||
23/01/20 Statement of Capital gbp 2.00 | 6 pages | CS01 | ||||||
| ||||||||
Change of details for 101 Cleveland Street Midco 1 Limited as a person with significant control on Aug 15, 2019 | 2 pages | PSC05 | ||||||
Who are the officers of 101 CLEVELAND STREET MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBAS, Ali | Director | Red Place W1K 6PL London 1 England | United Kingdom | British | 132631590001 | |||||||||
| LESLIE, Richard Craig | Director | Red Place W1K 6PL London 1 England | United Kingdom | British | 5441190006 | |||||||||
| RICHMOND, Adrienne | Secretary | Red Place W1K 6PL London 1 England | 281229290001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| VENTA COMPLIANCE LIMITED | Secretary | Andover Road North SO22 6NN Winchester 17 England |
| 287786060001 | ||||||||||
| VENTA COMPLIANCE LIMITED | Secretary | Andover Road North SO22 6NN Winchester 17 England |
| 269394540001 |
Who are the persons with significant control of 101 CLEVELAND STREET MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101 Cleveland Street Midco 1 Limited | Jan 24, 2019 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | No | ||||||||||
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Natures of Control
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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