ARAMIS MIDCO 2 LIMITED
Overview
| Company Name | ARAMIS MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14106487 |
| 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 ARAMIS MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARAMIS MIDCO 2 LIMITED located?
| Registered Office Address | North West Wing Bush House Aldywch WC2B 4PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAMIS MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARAMIS MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ARAMIS MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 18 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Full accounts made up to Feb 25, 2024 | 18 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Full accounts made up to Feb 26, 2023 | 20 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Aramis Midco 1 Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Director's details changed for Mr Thomas John Rudkin on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Ms Fiona Margaret Glennon on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Sub-division of shares on Sep 26, 2022 | 5 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||||||||||||||
Termination of appointment of Alan Douglas Payne as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Matthew James Legg as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Jeannele Rhecy M'bembath as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Ms Fiona Margaret Glennon on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Thomas John Rudkin on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ England to North West Wing Bush House Aldywch London WC2B 4PJ on Oct 04, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Who are the officers of ARAMIS MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Fiona Margaret | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | England | British | Company Director | 300752640001 | ||||
| MOERMAN, Abraham Cornelis | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | England | British | Company Director | 152269960001 | ||||
| RUDKIN, Thomas John | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | England | British | Company Director | 239857960001 | ||||
| LEGG, Matthew James | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | United Kingdom | British | Investment Professional | 270066680001 | ||||
| M'BEMBATH, Jeannele Rhecy | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | England | British | Private Equity Professional | 267716500001 | ||||
| PAYNE, Alan Douglas | Director | Aldywch WC2B 4PJ London North West Wing Bush House England | England | British | Investment Professional | 74345940003 |
Who are the persons with significant control of ARAMIS MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aramis Midco 1 Limited | May 13, 2022 | Aldwych WC2B 4PJ London North West Wing Bush House 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