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Seashell Midco 2 Limited

Seashell Midco 2 Limited is an active company incorporated on 6 July 2022 with the registered office located in London, Greater London. Seashell Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218571
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 6 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor 100 Pall Mall
London
SW1Y 5NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1993
Director • British • Lives in UK • Born in Aug 1982
Seashell Midco 1 Limited
PSC
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Mutual Companies
Seashell Topco Limited
Mr Jason Simon Rodrigues and Mr Robbert Theodorus Mensen are mutual people.
Active
Seashell Midco 1 Limited
Mr Jason Simon Rodrigues and Mr Robbert Theodorus Mensen are mutual people.
Active
Seashell Midco 3 Limited
Mr Jason Simon Rodrigues and Mr Robbert Theodorus Mensen are mutual people.
Active
Seashell Midco 4 Limited
Mr Jason Simon Rodrigues and Mr Robbert Theodorus Mensen are mutual people.
Active
Bowtie UK Holdco Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Riviera Topco Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Riviera Holdco 1 Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Riviera Holdco 2 Limited
Mr Jason Simon Rodrigues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£199.03M
Total Liabilities
£0
Net Assets
£199.03M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Kristian Mikael Nikinmaa Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Robbert Theodorus Mensen Appointed
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Raimon Trias Fita Resigned
2 Years 2 Months Ago on 28 Jun 2023
Dominique Luna Tudela Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Raimon Trias Fita Appointed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 15/04/25
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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