Westminster Midco 2 Limited

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Micro

Westminster Midco 2 Limited

09307982•Private Limited With Share Capital

5Th Floor 4 Coleman Street, London, EC2R5AR
Website

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Incorporated

12/11/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Westminster Midco 2 Limited (09307982) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, EC2R5AR. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/11/2014
EC2R5AR

Financial Overview

Total Assets

£51.45M

Liabilities

£50.15M

Net Assets

£1.30M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
adam herron
director
T
timothy james cook
director
A
andrew jeremy burchall
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

56
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts04/04/2025

Trading Addresses

5Th Floor 4 Coleman Street, London, EC2R5ARRegistered

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Contact

ngagerecruitment.com
5Th Floor 4 Coleman Street, London, EC2R5AR