Triley Midco 2 Limited

Active13940971 Private limited company
Incorporated
25 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pitcairn House Crown Square
Centrum 100
Burton-On-Trent
DE14 2WW

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 3 January 2023
British
Born April 1970 (56)
Officer history (7 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
Appointed Brooksbank, Stephanie Jane as Director
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
26 January 2024
Resigned Bryant, David John as Director
16 January 2023
Resigned Miller, Amanda as Secretary
3 January 2023
Appointed Bryant, David John as Director
3 January 2023
Appointed Paling, Richard John as Director
3 January 2023
Resigned Cheung, Chi-Him Thomas as Director
3 January 2023
Resigned Turner, Matthew Charles as Director
20 October 2022
Appointed Miller, Amanda as Secretary
25 February 2022
Appointed Cheung, Chi-Him Thomas as Director
25 February 2022
Resigned Cheung, Chi-Him Thomas as Director
25 February 2022
Appointed Cheung, Chi-Him Thomas as Director
25 February 2022
Appointed Turner, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753390

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Triley Midco 2 Limited This company Owns 75–100% of shares
Triley Bidco Limited Owns 75–100% of shares
Clinigen Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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