SHILTON MIDCO 2 LIMITED
Overview
| Company Name | SHILTON MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034868 |
| External Registration Number | 322702 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHILTON MIDCO 2 LIMITED located?
| Registered Office Address | Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO BOX 2681 Grand Cayman Ky1-1111 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHILTON MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
SHILTON MIDCO 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Company Registry |
| Company Number | 322702 |
What are the latest filings for SHILTON MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 63 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 66 pages | AA | ||
Termination of appointment of Helen Vikki Frances Copestick as a director on Apr 21, 2022 | 2 pages | OSTM01 | ||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Julie Helen Southern as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Thomas Crewe as a director on Dec 25, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Lemnitz as a director on Dec 25, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 61 pages | AA | ||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 2 pages | OSTM01 | ||
Appointment of Meine Oldersma as a director on Jul 02, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 58 pages | AA | ||
Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 56 pages | AA | ||
Appointment of Mr Mark Lemnitz as a director on Aug 06, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Giancarlo Rodolfo Aliberti as a director on Aug 06, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019961 Address Change 33 jermyn street, london, SW1Y 6DN, united kingdom,Dec 30, 2017 | 3 pages | OSCH01 | ||
Appointment at registration for BR019961 - person authorised to represent, Aliberti Giancarlo Rodolfo 33 Jermyn Street London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR019961 - person authorised to accept service, Shilton Bidco Limited 33 Jermyn Street London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR019961 - person authorised to represent, Mauguy Philippe Robert Francis 33 Jermyn Street London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 105 pages | OSIN01 | ||
Appointment at registration for BR019961 - person authorised to represent, Griffith Andrew Patrick 33 Jermyn Street London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Who are the officers of SHILTON MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONYERS TRUST COMPANY (CAYMAN) LIMITED | Secretary | Hutchins Drive P.O. Box 2681 Grand Cayman Cricket Square Ky1 1111 Cayman Islands |
| 241010500001 | ||||||||||||||
| CREWE, Thomas Alfred | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | United Kingdom | British | 280797250001 | |||||||||||||
| EHMER, Frank Andreas | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | German | 160951280002 | |||||||||||||
| GRIFFITH, Andrew Patrick | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 241010530001 | |||||||||||||
| MEYERHOFF, Anders | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | American | 230347330001 | |||||||||||||
| OLDERSMA, Meine | Director | Profile West TW8 9ES Brentford 950 Great West Road Middlesex United Kingdom | United Kingdom | Dutch | 271742760001 | |||||||||||||
| SOUTHERN, Julie Helen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | British | 283777640001 | |||||||||||||
| WIEFFERING, Erwin Sander | Director | Profile West, 950 Great West Road TW8 9ES Brentford Middlesex United Kingdom | Germany | Dutch | 283963880001 | |||||||||||||
| ALIBERTI, Giancarlo Rodolfo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 247983110001 | |||||||||||||
| LEMNITZ, Mark | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | United Kingdom | German | 250371880001 | |||||||||||||
| MAUGUY, Philippe Robert Francis | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | French | 241010550001 | |||||||||||||
| VIKKI FRANCES COPESTICK, Helen | Director | 950 Great TW8 9ES Brentford Profile West Middlesex United Kingdom | United Kingdom | British | 294432840001 |
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