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Name

George Midco 2 Limited

Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 13225756 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 342 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB George Midco 1 Limited Status: Active Notified: 31/05/2022 Companies House Number: 13222057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 25/02/2021 Ceased: 06/05/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 06/05/2021 Ceased: 31/05/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Doffman, Zak Avrom London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milsom, Neal Andrew London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Purves, Stuart Robert London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 12/02/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB George Bidco Limited Status: Active Notified: 31/05/2022 Companies House Number: 13480138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors