JOBANDTALENT MIDCO 2 LIMITED

JOBANDTALENT MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJOBANDTALENT MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16438429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOBANDTALENT MIDCO 2 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is JOBANDTALENT MIDCO 2 LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOBANDTALENT MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for JOBANDTALENT MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    OverdueNo

    What are the latest filings for JOBANDTALENT MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: EUR 2.001
    3 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: EUR 2
    3 pagesSH01

    Registration of charge 164384290002, created on May 21, 2025

    107 pagesMR01

    Registration of charge 164384290001, created on May 21, 2025

    55 pagesMR01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 08, 2025

    Statement of capital on May 08, 2025

    • Capital: EUR 1
    SH01

    Who are the officers of JOBANDTALENT MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    GARCIA, Felipe Navio
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    SpainSpanish258469850012
    SANCHEZ-ROBLES, Juan Urdiales
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    SpainSpanish335576740001

    Who are the persons with significant control of JOBANDTALENT MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    May 08, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16438092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JOBANDTALENT MIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2025
    Delivered On Jun 04, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited
    Transactions
    • Jun 04, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 21, 2025
    Delivered On May 22, 2025
    Outstanding
    Brief description
    The instrument includes fixed security over real property as described in clauses 3.1 and 3.2. the instrument includes fixed security over intellectual property as described in clause 3.10. for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited
    Transactions
    • May 22, 2025Registration of a charge (MR01)

    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