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Derwent Midco 2 Limited

Derwent Midco 2 Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Derwent Midco 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15977318
Private limited company
Age
1 year 2 months
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (6 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1985
Director • British • Lives in Scotland • Born in Apr 1971
Derwent Midco 1 Limited
PSC
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Mutual Companies
Condatis Group Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Derwent Topco Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Derwent Midco 1 Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Derwent Bidco Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Condatis Holdings Limited
Christopher Nigel Tate is a mutual person.
Active
TelefÓnica Tech Ocean Limited
Jamie Mackenzie Wark is a mutual person.
Dissolved
Financials
Derwent Midco 2 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
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Mr Jamie Mackenzie Wark Appointed
7 Months Ago on 1 May 2025
Michael James Dick Resigned
9 Months Ago on 14 Feb 2025
Joshua Hay Resigned
1 Year 2 Months Ago on 4 Oct 2024
Duncan Richard Calam Resigned
1 Year 2 Months Ago on 4 Oct 2024
Mr Christopher Nigel Tate Appointed
1 Year 2 Months Ago on 4 Oct 2024
Mr Michael James Dick Appointed
1 Year 2 Months Ago on 4 Oct 2024
Incorporated
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 28 Oct 2025
Appointment of Mr Jamie Mackenzie Wark as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Michael James Dick as a director on 14 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Duncan Richard Calam as a director on 4 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Joshua Hay as a director on 4 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Michael James Dick as a director on 4 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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