Sanisure Intermediateco 2 Ltd

Active12327697 Private limited company
Incorporated
21 November 2019 (6 years)
Previously known as
CTS BP Intermediateco 2 Limited (until 2 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jean-Marc Pesson
Accounts type
Group
Region
East Midlands
Address
49 Pasture Road
Stapleford
Nottingham
NG9 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pesson, Jean-Marc
Director · Appointed 14 January 2025
French
Born September 1981 (45)
Director · Appointed 9 August 2022
French,German
Born July 1979 (47)
Officer history (3 former)
14 January 2025
Appointed Pesson, Jean-Marc as Director
14 January 2025
Resigned Relyea, Richard as Director
9 August 2022
Appointed Chevillotte, Steven Jean Jerome as Director
9 August 2022
Resigned Hook, Thomas as Director
27 November 2019
Appointed Hook, Thomas as Director
27 November 2019
Resigned Patel, Nikhil as Director
21 November 2019
Appointed Patel, Nikhil as Director
21 November 2019
Appointed Relyea, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 July 2021
Ceased CTS BP Intermediateco 1 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sanisure Intermediateco 2 Ltd This company
Sanisure Europe Ltd. Owns 75–100% of shares
Sanisure Acquisition Company Limited Owns 75–100% of shares
Sanisure Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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