VADELLA MIDCO 2 LIMITED
Overview
| Company Name | VADELLA MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15757233 |
| 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 VADELLA MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VADELLA MIDCO 2 LIMITED located?
| Registered Office Address | 10 Ledbury Mews North W11 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VADELLA MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VADELLA MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for VADELLA MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||||||
Registration of charge 157572330001, created on Dec 22, 2025 | 60 pages | MR01 | ||||||||||||||||||
Appointment of Mr James Robert Knight as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Richard Paul Priestley as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Jul 31, 2025 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Sukhdeep Singh Jagait as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Hamza Virjee as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Carl Michael Steve Harring as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VADELLA MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGAIT, Sukhdeep Singh | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | 238054330001 | |||||
| KNIGHT, James Robert | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | British | 298444160001 | |||||
| PRIESTLEY, Richard Paul | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | British | 138721210001 | |||||
| VIRJEE, Hamza | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | 296719840001 | |||||
| ZAMPIGA, Vanessa Luise Tinkler | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | New Zealander | 202875490001 | |||||
| HARRING, Carl Michael Steve, Mr. | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | Swedish | 153423070001 |
Who are the persons with significant control of VADELLA MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vadella Midco 1 Limited | Jun 03, 2024 | Ledbury Mews North W11 2AF London 10 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