Assured Midco 2 Limited

Active15986804 Private limited company
Incorporated
30 September 2024 (2 years)
Previously known as
Oakley Arabian Midco 2 Limited (until 22 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Aeris
3200 Century Way
Leeds
LS15 8ZA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born September 1970 (56)
Corporate Secretary · Appointed 30 September 2024
Officer history (3 former)
24 December 2025
Resigned Dix, Paul Anthony as Director
2 January 2025
Appointed Chappell, Simon Edward as Director
2 January 2025
Resigned Mornington, Arthur Gerald, Lord as Director
2 January 2025
Resigned Von Andrian, Lovis as Director
12 November 2024
Appointed Dix, Paul Anthony as Director
30 September 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2024
Appointed Mornington, Arthur Gerald, Lord as Director
30 September 2024
Appointed Von Andrian, Lovis as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15986213

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026

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