SPILL MIDCO 2 LIMITED
Overview
| Company Name | SPILL MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14419544 |
| 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 SPILL MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPILL MIDCO 2 LIMITED located?
| Registered Office Address | Chiltern Capital Llp Lion Court 25 Procter Street WC1V 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPILL MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SPILL MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for SPILL MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Chiltern Capital Llp Lion Court 25 Procter Street London WC1V 6NY on Feb 17, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 144195440004, created on Apr 03, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 144195440003, created on Apr 03, 2025 | 22 pages | MR01 | ||||||||||
Termination of appointment of Andrew Graham Scott Reid as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Byrne as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 144195440002, created on Jun 21, 2024 | 60 pages | MR01 | ||||||||||
Appointment of Mr Sean Gough as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Reid as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William Coupland as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jon Hazlewood as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of David Byrne as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ransome as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Butler as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 144195440001, created on Dec 14, 2022 | 43 pages | MR01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPILL MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 England | England | British | 319652200001 | |||||
| GOUGH, Sean | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 Scotland | France | Irish,French | 322659250001 | |||||
| BUTLER, David Thomas | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 264265180001 | |||||
| BYRNE, David James | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | England | British | 303465880001 | |||||
| HAZLEWOOD, Jon | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 303466020001 | |||||
| RANSOME, Edward | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 301150780001 | |||||
| REID, Andrew Graham Scott | Director | Cheapside EC2V 6EE London 80 England | England | British | 316126290001 |
Who are the persons with significant control of SPILL MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spill Midco 1 Limited | Oct 14, 2022 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | 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