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KOALA UK MIDCO 2, LIMITED

KOALA UK MIDCO 2, LIMITED

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

    • Overview

    Company NameKOALA UK MIDCO 2, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16774833
    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 KOALA UK MIDCO 2, LIMITED?

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

    Where is KOALA UK MIDCO 2, LIMITED located?

    Registered Office Address
    Duo, Level 6,
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOALA UK MIDCO 2, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 09, 2027

    What is the status of the latest confirmation statement for KOALA UK MIDCO 2, LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    OverdueNo

    What are the latest filings for KOALA UK MIDCO 2, LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: AUD 199,999,999
    		4 pagesSH01

    Termination of appointment of Matthew James White as a director on May 22, 2026

    		1 pagesTM01

    Appointment of Marcus William Saunders as a director on May 22, 2026

    		2 pagesAP01

    Appointment of Mr Michael Edward Sewards as a director on May 22, 2026

    		2 pagesAP01

    Termination of appointment of Martin Louis Davidson as a director on May 22, 2026

    		1 pagesTM01

    Redenomination of shares. Statement of capital Apr 15, 2026

    • Capital: AUD 1.90
    		6 pagesSH14

    legacy

    		1 pagesSH20

    Statement of capital on Apr 20, 2026

    • Capital: AUD 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redenominate issued share capital of the company 15/04/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Roberta Joann Harris as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Matthew James White as a director on Dec 31, 2025

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2025

    Statement of capital on Oct 09, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KOALA UK MIDCO 2, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Marcus William
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		United KingdomAustralian348948740001
    SEWARDS, Michael Edward
    171 Collins Street
    3000 Melbourne
    Level 16
    Victoria
    Australia
    		Director
    171 Collins Street
    3000 Melbourne
    Level 16
    Victoria
    Australia
    		AustraliaAustralian296119090002
    DAVIDSON, Martin Louis
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		United StatesAmerican336477480001
    HARRIS, Roberta Joann
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		United StatesAmerican336477490001
    WHITE, Matthew James
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		United StatesAmerican343942800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOALA UK MIDCO 2, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		Oct 09, 2025
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6,
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number16774753
    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