Aardvark Midco 2 Limited

Active13420973 Private limited company
Incorporated
26 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born July 1978 (48)
Director · Appointed 2 June 2025
Spanish
Born October 1982 (44)
Director · Appointed 22 July 2021
British
Born January 1974 (52)
Officer history (3 former)
2 June 2025
Appointed Martin, Sinead Mary as Secretary
2 June 2025
Appointed Kelly, Paul Nicholas as Director
2 June 2025
Appointed Sansigre, Manuel as Director
2 June 2025
Resigned Howell, Rebecca Jane Harcourt as Director
2 June 2025
Resigned May, Robert George as Director
22 July 2021
Appointed Sharabi, Assaf Moshe as Director
22 July 2021
Appointed Howell, Rebecca Jane Harcourt as Director
22 July 2021
Appointed May, Robert George as Director
22 July 2021
Resigned Spence, Timothy James as Director
26 May 2021
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13418650

Holdings 1

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

Owns 75–100% of shares
Active

Filings 31

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates25 May 2026
19 November 2025Full accounts31 May 2025
11 June 2025Registered office address changed
11 June 2025Appointment of a director
11 June 2025Appointment of a director
Show all 31 filings

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