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Darktrace Midco Ii Limited

Darktrace Midco Ii Limited is an active company incorporated on 22 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Midco Ii Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15666495
Private limited company
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1983
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1960
Director • American • Lives in United States • Born in Apr 1993
Darktrace Midco I Limited
PSC
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Mutual Companies
Darktrace Midco I Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Group Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Bidco Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Finco UK Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Holdings Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Cado Security Ltd
Rachel Louise Elias-Jones is a mutual person.
Active
Financials
Darktrace Midco Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Luke Midco I Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Sacha Pavel David May Resigned
3 Months Ago on 30 May 2025
Ms Rachel Louise Elias-Jones Appointed
3 Months Ago on 30 May 2025
Ms Catherine Graham Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
10 Months Ago on 15 Oct 2024
New Charge Registered
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Incorporated
1 Year 4 Months Ago on 22 Apr 2024
Name changed from Luke Midco Ii Limited
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Change of details for Luke Midco I Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Appointment of Ms Rachel Louise Elias-Jones as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Sacha Pavel David May as a director on 30 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Ms Catherine Graham as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 2 May 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 31 Oct 2024
Repayment History
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