Vindolanda Midco 2 Limited

Active11406138 Private limited company
Incorporated
8 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inn Collection Group 3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 April 2026
Appointed Steel, Kevin James as Director
23 December 2025
Resigned Donkin, Sean Lee as Director
28 February 2025
Resigned Bentley, Kate as Director
27 October 2023
Resigned Edwards, Alexander Paul as Director
2 October 2023
Appointed Bernhoeft, Joseph Matthew as Director
2 March 2023
Resigned Campbell, David Francis as Director
12 February 2022
Resigned Boszko, Thomas Peter as Director
1 December 2021
Appointed Campbell, David Francis as Director
24 May 2021
Resigned Liddell, Angus Keith as Director
24 March 2021
Appointed Stewart, Louise Jane as Director
1 December 2020
Appointed Bentley, Kate as Director
27 May 2020
Appointed Edwards, Alexander Paul as Director
14 May 2020
Resigned Burgess, Claire Louise as Director
8 April 2019
Appointed Burgess, Claire Louise as Director
27 February 2019
Resigned Stein, Iain as Director
19 June 2018
Appointed Donkin, Sean Lee as Director
19 June 2018
Appointed Liddell, Angus Keith as Director
19 June 2018
Appointed Stein, Iain as Director
8 June 2018
Appointed Boszko, Thomas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13266496
Former controllers (2)
28 July 2025
Ceased Vindolanda Midco 1 Limited — Owns 75–100% of shares
12 February 2022
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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