The Leaders Romans Midco 2 Limited

Active09939213 Private limited company
Incorporated
6 January 2016 (10 years)
Previously known as
Titus Midco 2 Limited (until 30 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Officer history (9 former)
13 January 2025
Appointed Cook, Michael Brian as Director
28 February 2022
Resigned Adcock, Simon Mark Peter as Director
28 February 2022
Resigned Shelford, Tom as Director
28 February 2022
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
3 September 2019
Resigned Cheong, Antonia Dale as Director
30 April 2019
Appointed Adcock, Simon Mark Peter as Director
23 April 2019
Resigned Coles, Peter Anthony as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 December 2018
Appointed Kavanagh, Peter as Director
11 April 2017
Appointed Gill, Adrian Stuart as Director
30 January 2017
Appointed Cheong, Antonia Dale as Director
30 January 2017
Resigned Salter, Mark as Director
15 March 2016
Appointed Palmer, Michael Edward John as Secretary
15 March 2016
Appointed Palmer, Michael Edward John as Director
15 March 2016
Appointed Weller, Paul Stanley as Director
15 March 2016
Appointed Coles, Peter Anthony as Director
6 January 2016
Appointed Salter, Mark as Director
6 January 2016
Appointed Shelford, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09939189

Holdings 1

Companies where The Leaders Romans Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 January 2018
Ceased Titus Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
27 January 2026Notification of a person with significant control
Show all recent filings

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