Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Darktrace Midco II Limited
- Incorporated
- 22 April 2024 (2 years)
- Previously known as
- Luke Midco II Limited (until 3 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Maurice Wilkes Building St John's Innovation ParkCowley RoadCambridgeCB4 0DS
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 18 June 2026
British
Born October 1984 (42)
Director · Appointed 18 June 2026
American
Born November 1974
Director · Appointed 18 June 2026
British
Born February 1973 (53)
Officer history (4 former)
18 June 2026
18 June 2026
18 June 2026
18 June 2026
18 June 2026
24 September 2025
24 September 2025
Resigned Graham, Catherine as Director
30 May 2025
Appointed Graham, Catherine as Director
30 May 2025
30 May 2025
22 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15662253
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Darktrace Midco II Limited This company Owns 75–100% of shares
Darktrace Group Limited Owns 75–100% of shares
Darktrace Bidco Limited Owns 75–100% of shares
Darktrace Finco UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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