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SAIL MIDCO 2 LIMITED

SAIL MIDCO 2 LIMITED

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

    • Overview

    Company NameSAIL MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16576655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SAIL MIDCO 2 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SAIL MIDCO 2 LIMITED located?

    Registered Office Address
    Coversure House
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAIL MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    OverdueNo

    What are the latest filings for SAIL MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Edward George Fitzgerald Hannan as a director on Nov 28, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 2,528,107.43
    		3 pagesSH01

    Appointment of Mr Graeme Neal Lalley as a director on Nov 28, 2025

    		2 pagesAP01

    Appointment of Mr Robert Charles William Organ as a director on Nov 28, 2025

    		2 pagesAP01

    Registered office address changed from 280 Bishopsgate Duo, Level 6 London EC2M 4RB United Kingdom to Coversure House Vantage Park, Washingley Road Huntingdon Cambridgeshire PE29 6SR on Dec 10, 2025

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Registration of charge 165766550001, created on Nov 05, 2025

    		28 pagesMR01

    Appointment of Mr Ronald Paul Mc Intosh as a director on Aug 05, 2025

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2025

    Statement of capital on Jul 11, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAIL MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNAN, Matthew Anselm
    Clarendon Street
    02116 Boston
    200
    Massachusetts
    United States
    		Director
    Clarendon Street
    02116 Boston
    200
    Massachusetts
    United States
    		United StatesAmerican337909400001
    HANNAN, Edward George Fitzgerald
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish287581330002
    LALLEY, Graeme Neal
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish252165210001
    MC INTOSH, Ronald Paul
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United StatesAmerican338864930001
    ORGAN, Robert Charles William
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Director
    Vantage Park, Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish124219190005
    YAP, Rachel Stephanie Charlotte M L
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    		Director
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    		United KingdomAustralian337909410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sail Pikco Limited
    Bishopsgate
    Duo, Level 6
    EC2M 4RB London
    280
    United Kingdom
    		Jul 11, 2025
    Bishopsgate
    Duo, Level 6
    EC2M 4RB London
    280
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16576637
    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.
    View Detailed Information on Persons with Significant Control

    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