101 Cleveland Street Midco 2 Limited

Active11787009 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 June 2026
Resigned Abbas, Ali as Director
23 April 2026
Appointed Vukotic, Luka as Director
29 September 2025
Resigned Venta Compliance Limited as Corporate Secretary
30 September 2021
Appointed Venta Compliance Limited as Corporate Secretary
30 September 2021
Resigned Richmond, Adrienne as Secretary
24 March 2021
Appointed Richmond, Adrienne as Secretary
24 March 2021
Resigned Venta Compliance Limited as Corporate Secretary
5 May 2020
Appointed Venta Compliance Limited as Corporate Secretary
31 July 2019
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
15 May 2019
Appointed Leslie, Richard Craig as Director
24 January 2019
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
24 January 2019
Appointed Abbas, Ali as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11786921

Holdings 1

Companies where 101 Cleveland Street Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

101 Cleveland Street Midco 1 Limited Owns 75–100% of shares
101 Cleveland Street Midco 2 Limited This company Owns 75–100% of shares

Financials

Cash
£519
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2023 2024 (£269,264) (£271,933) £1,302,269 £596,866
Balance sheet detail
2024202320212020
Fixed Assets£8,733,375£8,733,375
Current Assets£521£701£35,319,792£89,675,768
Debtors£2£2£35,317,206£89,675,651
Cash£519£699£2,586£117
Creditors (< 1 year)£44,100£31,807£44,325,100£78,678,407
Creditors (> 1 year)£0£20,000,000
Net Current Assets(£43,579)(£31,106)(£9,005,308)£10,997,361
Net Assets(£271,933)(£269,264)
Shareholder Funds£596,866£1,302,269(£271,933)(£269,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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