IMS EURO MIDCO 2 LIMITED
Overview
| Company Name | IMS EURO MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16377049 |
| 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 IMS EURO MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMS EURO MIDCO 2 LIMITED located?
| Registered Office Address | Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMS EURO MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for IMS EURO MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for IMS EURO MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael Stephen Brown on Feb 04, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ims Euro Midco 1 Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr David James Colclough on Feb 04, 2026 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 163770490001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 163770490002, created on Sep 25, 2025 | 40 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Apr 23, 2025 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Europa Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XA on May 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Samuel William Peter Collard as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Stephen Brown as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bruce Alistair Ian Murray as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 163770490001, created on Apr 23, 2025 | 56 pages | MR01 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of IMS EURO MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael Stephen | Director | Bird Hall Lane Cheadle Heath SK3 0XA Stockport Europa Business Park England | England | British | 170507970001 | |||||
| COLCLOUGH, David James | Director | Bird Hall Lane Cheadle Heath SK3 0XA Stockport Europa Business Park England | United Kingdom | British | 168687780001 | |||||
| COLLARD, Samuel William Peter | Director | Bird Hall Lane Cheadle Heath SK3 0XA Stockport Europa Business Park England | England | British | 168943730001 | |||||
| MURRAY, Bruce Alistair Ian | Director | Bird Hall Lane Cheadle Heath SK3 0XA Stockport Europa Business Park England | England | British | 281389960001 |
Who are the persons with significant control of IMS EURO MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ims Euro Midco 1 Limited | Apr 09, 2025 | Cheadle Heath SK3 0XA Stockport Europa Business Park Bird Hall Lane 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