Project Rebelution Midco 2 Limited

Active13882737 Private limited company

Incorporated: 31 January 2022 (4 years)
Previously known as: Aghoco 2162 Limited (until 24 February 2022)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Adrian Paul Cheatham
James David Parnell
Owned by: Project Rebelution Midco 1 Limited
Accounts type: Full
Region: East Midlands
Address: Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Cheatham, Adrian Paul

Director · Appointed 13 December 2022

Also at Macrofin Limited, Future Perfect Financial Planning (UK) Limited, Alicorn Consulting Ltd · more companies

British

Born October 1971 (55)

Parnell, James David

Director · Appointed 13 December 2022

Also at Macrofin Limited, Future Perfect Financial Planning (UK) Limited, Cooper Parry Digital Holdings Limited · more companies

British

Born January 1978 (48)

Officer history (9 former)

16 April 2025

Resigned Mcmillan, Wendy Juliet as Director

16 April 2025

Resigned Elley, Robin Mark as Director

6 March 2024

Appointed Mcmillan, Wendy Juliet as Director

6 March 2024

Appointed Elley, Robin Mark as Director

6 March 2024

Resigned Roduner, Wouter Klivio as Director

6 March 2024

Resigned Graham, Dominic James as Director

17 October 2023

Appointed Roduner, Wouter Klivio as Director

17 October 2023

Resigned Bevan, Oliver James as Director

13 December 2022

Appointed Cheatham, Adrian Paul as Director

13 December 2022

Appointed Parnell, James David as Director

23 February 2022

Appointed Graham, Dominic James as Director

23 February 2022

Appointed Bevan, Oliver James as Director

23 February 2022

Resigned A G Secretarial Limited as Corporate Secretary

23 February 2022

Resigned Hart, Roger as Director

23 February 2022

Resigned A G Secretarial Limited as Corporate Director

23 February 2022

Resigned Inhoco Formations Limited as Corporate Director

31 January 2022

Appointed A G Secretarial Limited as Corporate Secretary

31 January 2022

Appointed Hart, Roger as Director

31 January 2022

Appointed A G Secretarial Limited as Corporate Director

31 January 2022

Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Project Rebelution Midco 1 Limited

Corporate entity · Notified 28 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13882751

Former controllers (1)

28 February 2022

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Rebelution Topco Limited

Project Rebelution Midco 1 Limited Owns 75–100% of shares

Project Rebelution Midco 2 Limited This company Owns 75–100% of shares

Project Rebelution Bidco Limited Owns 75–100% of shares

Filings 39

Date	Description	Made Up To
21 April 2026	Confirmation statement with no updates	21 April 2026
19 January 2026	Full accounts	30 April 2025
6 August 2025	Registration of a charge
2 May 2025	Statement of capital following an allotment of shares
25 April 2025	Termination of appointment of a director