Sarah Midco 2 Limited

Active13225204 Private limited company
Incorporated
25 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
21 Hanover Square
2nd Floor
London
W1S 1JW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
British
Born September 1967 (59)
Director · Appointed 3 March 2021
British
Born December 1971 (54)
Director · Appointed 3 March 2021
British
Born December 1977 (48)
Director · Appointed 3 March 2021
British
Born November 1980
Officer history (3 former)
10 February 2023
Resigned Majumdar, Abhishek as Director
31 December 2021
Resigned Taylor, Scott Allan as Director
3 March 2021
Appointed Cumming, Douglas as Director
3 March 2021
Appointed Mainwaring, Andrew Dafyd as Director
3 March 2021
Appointed Nicolson, Neil John as Director
3 March 2021
Appointed O'Neil, Gary James as Director
3 March 2021
Appointed Taylor, Scott Allan as Director
3 March 2021
Resigned Lawson, Alice Emily Hannah as Director
25 February 2021
Appointed Lawson, Alice Emily Hannah as Director
25 February 2021
Appointed Majumdar, Abhishek as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13220082

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sarah Midco 1 Limited Owns 75–100% of shares
Sarah Midco 2 Limited This company Owns 75–100% of shares
Sarah Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£101
Cash
£10
Profit
£100
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
99%

Trend

Net Assets
£0 £50 £100 £150 2021 2023 2024 £1 £1 £101
Balance sheet detail
202420232021
Fixed Assets£1£1£1
Current Assets£54,339,907£54,334,925£59,863,126
Cash£10£28
Creditors (< 1 year)£54,339,807£54,334,925£59,863,126
Net Current Assets£100£0£0
Net Assets£101£1£1
Shareholder Funds£101£1£1

Filings 24

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates24 February 2026
30 September 2025Full accounts31 December 2024
26 March 2025Registered office address changed
25 February 2025Confirmation statement with no updates24 February 2025
Show all 24 filings

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