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Rigel Midco 2 Limited

Rigel Midco 2 Limited is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. Rigel Midco 2 Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16140509
Private limited company
Age
10 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Dec 1972
Director • Private Equity Professional • American • Lives in United States • Born in Dec 1987
Director • Private Equity Professional • American • Lives in United States • Born in Jun 1973
Rigel Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigel Topco Limited
Spencer Hoffman, Roumiana Zlateva, and 1 more are mutual people.
Active
Rigel Midco 1 Limited
Spencer Hoffman, Roumiana Zlateva, and 1 more are mutual people.
Active
Rigel Bidco Limited
Spencer Hoffman, Roumiana Zlateva, and 1 more are mutual people.
Active
Broadstone Financial Solutions Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Charles Taylor Limited
Spencer Hoffman is a mutual person.
Active
Broadstone Regulatory & Risk Advisory Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Bulk Annuity Services Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Pensions Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Financials
Rigel 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
Accounting Period Shortened
4 Months Ago on 30 May 2025
Mr Antonio Guilherme Ramos Gusmao Appointed
4 Months Ago on 28 May 2025
Rigel Midco 1 Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Ms Roumiana Zlateva Details Changed
7 Months Ago on 6 Mar 2025
Mr Spencer Hoffman Details Changed
7 Months Ago on 6 Mar 2025
New Charge Registered
7 Months Ago on 25 Feb 2025
Incorporated
10 Months Ago on 17 Dec 2024
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Change of details for Rigel Midco 1 Limited as a person with significant control on 18 March 2025
Submitted on 30 May 2025
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 28 May 2025
Submitted on 30 May 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 100 Wood Street London EC2V 7AN on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Spencer Hoffman on 6 March 2025
Submitted on 18 Mar 2025
Director's details changed for Ms Roumiana Zlateva on 6 March 2025
Submitted on 18 Mar 2025
Registration of charge 161405090001, created on 25 February 2025
Submitted on 26 Feb 2025
Incorporation
Submitted on 17 Dec 2024
Repayment History
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