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WICKET MIDCO 2 LIMITED

WICKET MIDCO 2 LIMITED

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

    • Overview

    Company NameWICKET MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17234673
    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 WICKET MIDCO 2 LIMITED?

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

    Where is WICKET MIDCO 2 LIMITED located?

    Registered Office Address
    47 Queen Anne Street
    W1G 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKET MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 21, 2028

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

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    OverdueNo

    What are the latest filings for WICKET MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ian James Teader as a director on Jun 13, 2026

    		2 pagesAP01

    Appointment of Mr David Andrew Lee as a director on Jun 13, 2026

    		2 pagesAP01

    Termination of appointment of Michael Lawrence Baster as a director on Jun 13, 2026

    		1 pagesTM01

    Appointment of Mr Anthony Mark Bridges as a director on Jun 13, 2026

    		2 pagesAP01

    Termination of appointment of Toby Lane as a director on Jun 13, 2026

    		1 pagesTM01

    Registration of charge 172346730001, created on Jun 08, 2026

    		61 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2026

    Statement of capital on May 21, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WICKET MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Anthony Mark
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		United KingdomBritish346645180001
    LEE, David Andrew
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		United KingdomBritish,New Zealander342715440001
    TEADER, Ian James
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    		United KingdomBritish349607200001
    BASTER, Michael Lawrence
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		United KingdomAustralian344879860001
    LANE, Toby
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		United KingdomBritish348730010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wicket Midco Limited
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		May 21, 2026
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number17234250
    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

    Does WICKET MIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2026
    Delivered On Jun 11, 2026
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited, as Security Trustee for the Secured Parties (As Defined in the Instrument)
    Transactions
    • Jun 11, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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