Globe Midco 2 Limited

Active13069449 Private limited company
Incorporated
8 December 2020 (5 years)
Previously known as
Aracari Midco 2 Limited (until 11 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
730 Centennial Park
Elstree
WD6 3SZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Portuguese
Born October 1979 (47)
Director · Appointed 26 July 2023
British
Born April 1968 (58)
Officer history (8 former)
10 September 2025
Resigned Weller, Jack William Edgar as Director
10 September 2025
10 September 2025
Resigned Pemberton, Tom Edward as Director
1 October 2024
Appointed Weller, Jack William Edgar as Director
1 October 2024
Resigned Sie, Cheryl Francesca as Director
24 January 2024
Appointed Sie, Cheryl Francesca as Director
12 January 2024
Resigned Campbell, Melanie Elisabeth as Director
1 August 2023
Resigned Pearson, Dean as Director
26 July 2023
Appointed Coble, Simon John as Director
24 February 2023
Resigned Isaacs, Elliot James as Director
16 April 2021
Resigned Rizzi, Fabrizia as Director
16 April 2021
Appointed Campbell, Melanie Elisabeth as Director
20 February 2021
Appointed Isaacs, Elliot James as Director
20 February 2021
Appointed Pearson, Dean as Director
10 February 2021
Appointed Rizzi, Fabrizia as Director
10 February 2021
Appointed Pemberton, Tom Edward as Director
10 February 2021
Resigned Fraser, Edward Muirhead as Director
8 December 2020
Appointed Fraser, Edward Muirhead as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13068406

Holdings 1

Companies where Globe Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Csa Nominee Limited Owns 75–100% of shares
Globe Topco Limited Owns 75–100% of shares
Globe Midco 1 Limited Owns 75–100% of shares
Globe Midco 2 Limited This company Owns 75–100% of shares

Financials

Net Assets
(£4,900)
Profit Before Tax
(£5,000)
Employees
4
Debt Ratio
100%
Current Ratio
27926.6x
Balance sheet detail
2021
Fixed Assets£100
Current Assets£139,633,191
Debtors£139,633,191
Creditors (< 1 year)£5,000
Creditors (> 1 year)£139,633,191
Net Current Assets£139,628,191
Net Assets(£4,900)
Shareholder Funds(£4,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Audit exemption subsidiary accounts31 December 2025

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