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Bologna Midco 2 Limited

Bologna Midco 2 Limited is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. Bologna Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11766067
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
98 Theobalds Road
London
WC1X 8WB
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 26 Red Lion Square London WC1R 4HQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1990
Director • Chief Executive • British • Lives in England • Born in Dec 1980
Director • Chief Executive • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bologna Topco Limited
Derek James Elliott, Paul William Louis Howarth, and 4 more are mutual people.
Active
Bologna Midco 1 Limited
Derek James Elliott, Paul William Louis Howarth, and 4 more are mutual people.
Active
Bologna Bidco Limited
Derek James Elliott, Paul William Louis Howarth, and 4 more are mutual people.
Active
The Knowledge Partnership (UK) Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
Active
The Education World Forum Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
Active
Data He Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
Active
The World Universities Insights Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
Active
World Forum Holdings Limited
Paul William Louis Howarth, Kelvin Trevor Barber, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.63M
Increased by £14.68M (+10%)
Total Liabilities
-£155.93M
Increased by £14.68M (+10%)
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
99%
Increased by 0.11% (0%)
Latest Activity
Mr John Gill Appointed
6 Months Ago on 24 Feb 2025
Mr Christopher Peter Verdin Appointed
6 Months Ago on 24 Feb 2025
Paul William Louis Howarth Resigned
6 Months Ago on 24 Feb 2025
Kelvin Trevor Barber Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Appointment of Mr Christopher Peter Verdin as a director on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Mr John Gill as a director on 24 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Kelvin Trevor Barber as a director on 24 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Paul William Louis Howarth as a director on 24 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 98 Theobalds Road London WC1X 8WB on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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