SUMPTUS (MIDCO 2) LIMITED
Overview
| Company Name | SUMPTUS (MIDCO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17199789 |
| 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 SUMPTUS (MIDCO 2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUMPTUS (MIDCO 2) LIMITED located?
| Registered Office Address | Royal House 110 Station Parade HG1 1EP Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMPTUS (MIDCO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 05, 2028 |
What is the status of the latest confirmation statement for SUMPTUS (MIDCO 2) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Overdue | No |
What are the latest filings for SUMPTUS (MIDCO 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Royal House 110 Station Parade Harrogate HG1 1EP on May 28, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Michael Linstead as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Richard John Dean as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of James Fiske as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUMPTUS (MIDCO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Richard John | Director | 110 Station Parade NR12 9QD Stalham Royal House Norfolk England | England | British | 297091660001 | |||||
| FISKE, James | Director | 110 Station Parade BN6 8UN Harrogate Royal House England | England | British | 348475240001 | |||||
| KAUFMAN, Simon Charles | Director | 110 Station Parade HG1 1EP Harrogate Royal House England | United Kingdom | British | 218610160001 | |||||
| LINSTEAD, Richard Michael | Director | 110 Station Parade HG1 1EP Harrogate Royal House England | England | British | 324222810001 | |||||
| SHELFORD, Thomas William Joseph | Director | 110 Station Parade HG1 1EP Harrogate Royal House England | United Kingdom | British | 310966390001 |
Who are the persons with significant control of SUMPTUS (MIDCO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumptus (Midco 1) Limited | May 05, 2026 | SW1Y 6AF London One Eagle Place | No | ||||||||||
| |||||||||||||
Natures of 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