Westminster Midco 2 Limited

Company Name	Westminster Midco 2 Limited
Company Status	Active
Company Number	09307982
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Status	Current
Appointed	08 January 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(2 weeks after company formation)
Appointment Duration	8 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

132.5m at £0.01	Westminster Midco 1 LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£51,450,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) (as Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 November 2014	Delivered on: 1 December 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
26 November 2014	Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Full accounts made up to 3 April 2020 (26 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
8 July 2020	Change of details for Westminster Midco1 Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
31 January 2020	Change of details for Westminster Midco1 Limited as a person with significant control on 31 January 2020 (2 pages)
3 January 2020	Full accounts made up to 29 March 2019 (22 pages)
21 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
30 September 2019	Registration of charge 093079820005, created on 19 September 2019 (86 pages)
27 December 2018	Full accounts made up to 30 March 2018 (18 pages)
20 December 2018	Registration of charge 093079820004, created on 13 December 2018 (84 pages)
18 December 2018	Registration of charge 093079820003, created on 13 December 2018 (81 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Notification of Westminster Midco1 Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Notification of Westminster Midco1 Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 1 April 2016 (15 pages)
20 October 2016	Full accounts made up to 1 April 2016 (15 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,325,022.01 (5 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,325,022.01 (5 pages)
2 November 2015	Full accounts made up to 31 March 2015 (13 pages)
2 November 2015	Full accounts made up to 31 March 2015 (13 pages)
2 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
5 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages)
5 June 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages)
28 April 2015	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ to 222 Bishopsgate London EC2M 4QD on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ to 222 Bishopsgate London EC2M 4QD on 28 April 2015 (1 page)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 March 2015	Appointment of Mr Geoffrey William Lloyd as a director on 9 January 2015 (2 pages)
19 March 2015	Appointment of Mr Geoffrey William Lloyd as a director on 9 January 2015 (2 pages)
19 March 2015	Appointment of Mr Geoffrey William Lloyd as a director on 9 January 2015 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,325,022.01 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,325,022.01 (4 pages)
8 January 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Graham John Anthony Dolan as a secretary on 8 January 2015 (2 pages)
5 January 2015	Appointment of Timothy James Cook as a director (3 pages)
5 January 2015	Appointment of Timothy James Cook as a director (3 pages)
19 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (3 pages)
19 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (3 pages)
16 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (3 pages)
16 December 2014	Termination of appointment of Richard Martin Crayton as a director on 26 November 2014 (2 pages)
16 December 2014	Appointment of Adam Herron as a director on 26 November 2014 (3 pages)
16 December 2014	Appointment of Adam Herron as a director on 26 November 2014 (3 pages)
16 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (3 pages)
16 December 2014	Termination of appointment of Richard Martin Crayton as a director on 26 November 2014 (2 pages)
1 December 2014	Registration of charge 093079820002, created on 26 November 2014 (81 pages)
1 December 2014	Registration of charge 093079820002, created on 26 November 2014 (81 pages)
29 November 2014	Registration of charge 093079820001, created on 26 November 2014 (63 pages)
29 November 2014	Registration of charge 093079820001, created on 26 November 2014 (63 pages)
12 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP .01 Statement of capital on 2014-11-12 GBP .01 (26 pages)
12 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP .01 Statement of capital on 2014-11-12 GBP .01 (26 pages)

Westminster Midco 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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