Westminster Midco 2 Limited

Active09307982 Private limited company

Incorporated: 12 November 2014 (11 years)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: Richard Andrew Jackson
Timothy James Cook
Adam Herron
Owned by: Westminster Midco1 Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due: 31 December 2026
Last accounts: 4 April 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Jackson, Richard Andrew

Director · Appointed 30 June 2026

Also at Attenti Consulting Services Limited, GCS Recruitment Specialists Limited, Caritas Recruitment Ltd · more companies

British

Born January 1971 (55)

Dolan, Graham John Anthony

Secretary · Appointed 8 January 2015

Cook, Timothy James

Director · Appointed 26 November 2014

Also at Westminster Bidco Limited, Westminster Midco 1 Limited, Westminster Topco Limited

British

Born November 1968

Herron, Adam

Director · Appointed 26 November 2014

Also at Pettra Bidco Limited, Retinue Solutions Limited, Attenti Consulting Services Limited · more companies

British

Born September 1973 (53)

Officer history (4 former)

30 June 2026

Appointed Jackson, Richard Andrew as Director

30 June 2026

Resigned Burchall, Andrew Jeremy as Director

18 June 2025

Resigned Lloyd, Geoffrey William as Director

1 September 2015

Appointed Burchall, Andrew Jeremy as Director

29 July 2015

Resigned Sterling, Michael David as Director

9 January 2015

Appointed Lloyd, Geoffrey William as Director

8 January 2015

Appointed Dolan, Graham John Anthony as Secretary

26 November 2014

Appointed Cook, Timothy James as Director

26 November 2014

Appointed Herron, Adam as Director

26 November 2014

Appointed Sterling, Michael David as Director

26 November 2014

Resigned Crayton, Richard Martin as Director

12 November 2014

Appointed Crayton, Richard Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Westminster Midco1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 9307929

Holdings 1

Companies where Westminster Midco 2 Limited is registered as a person with significant control

Westminster Bidco Limited

Owns 75–100% of shares

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Graphite Capital Partners Viii B LP

Westminster Topco Limited Holds 25–50% of voting rights

Westminster Midco 1 Limited Owns 75–100% of shares

Westminster Midco 2 Limited This company Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director
22 December 2025	Registration of a charge
21 December 2025	Full accounts	4 April 2025
17 November 2025	Confirmation statement with no updates	12 November 2025