IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED

IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED

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

    Company NameIRWELL FINANCIAL SERVICES MIDCO 2 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16608695
    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 IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED located?

    Registered Office Address
    6 Stratton Street
    Mayfair
    W1J 8LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 28, 2027

    What is the status of the latest confirmation statement for IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    OverdueYes

    What are the latest filings for IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 166086950001 in full

    1 pagesMR04

    Registration of charge 166086950001, created on Sep 30, 2025

    68 pagesMR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2025

    Statement of capital on Jul 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, James Douglas
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Director
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    EnglandBritish111270210002
    MILLS, Harry Christopher Harwood
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Director
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    United KingdomBritish335109110001

    Who are the persons with significant control of IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    Jul 28, 2025
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16602466
    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.

    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