Cannes Midco II Ltd

Active11352393 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
North West
Address
Venus
No. 1
Old Park Lane
Manchester
M41 7HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1973 (53)
Director · Appointed 31 May 2018
British
Born June 1965 (61)
Officer history (7 former)
20 May 2024
Appointed Bumstead, Ivan Victor as Director
20 May 2024
Resigned Hanson, Matthew James as Director
15 December 2022
Appointed Hanson, Matthew James as Director
30 June 2022
Appointed Graham, Michael Steven as Director
30 June 2022
Resigned Graham, Michael Steven as Director
21 April 2022
Resigned Crosier, Elizabeth Ann as Director
2 September 2020
Appointed Crosier, Elizabeth Ann as Director
31 December 2019
Resigned Shaw, Simon Andrew as Director
31 May 2018
Appointed Shaw, Simon Andrew as Director
31 May 2018
Appointed Byrne, Stephen Kenneth as Director
31 May 2018
Resigned Sanderson, Robert James as Director
31 May 2018
Resigned Vitruvian Directors I Limited as Corporate Director
31 May 2018
Resigned Vitruvian Directors Ii Limited as Corporate Director
9 May 2018
Appointed Sanderson, Robert James as Director
9 May 2018
Appointed Vitruvian Directors I Limited as Corporate Director
9 May 2018
Appointed Vitruvian Directors Ii Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11352283

Holdings 1

Companies where Cannes Midco II Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Blackbuck Topco Limited DissolvedRight to appoint and remove directors
Blackbuck Midco Limited DissolvedOwns 75–100% of shares
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd This company Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control

Filings 39

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 October 2025
19 May 2026Confirmation statement with updates8 May 2026
21 January 2026Statement of capital following an allotment of shares
21 July 2025Full accounts31 October 2024
19 May 2025Confirmation statement with no updates8 May 2025
Show all 39 filings

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