WM

WESTMINSTER MIDCO 2 LIMITED

Active

Company number 09307982

London, United Kingdom · Incorporated 12 November 2014

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company overview

Incorporated on 12 November 2014 and registered in England and Wales, WESTMINSTER MIDCO 2 LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom. Its principal activities are activities of head offices (SIC 70100) and non-trading company non trading (SIC 74990).

It is controlled by Westminster Midco1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COOK, Timothy James (appointed 26 November 2014), HERRON, Adam (appointed 26 November 2014) and JACKSON, Richard Andrew (appointed 30 June 2026). DOLAN, Graham John Anthony serves as company secretary (appointed 8 January 2015). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 4 April 2025, on 21 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. 58 filings are recorded against the company at Companies House, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JACKSON, Richard Andrew
Director
30 June 2026
DG
DOLAN, Graham John Anthony
Secretary
8 January 2015
CT
COOK, Timothy James
Director
26 November 2014
HA
HERRON, Adam
Director
26 November 2014
BA
BURCHALL, Andrew Jeremy
Director · Resigned
1 September 2015
LG
LLOYD, Geoffrey William
Director · Resigned
9 January 2015
SM
STERLING, Michael David
Director · Resigned
26 November 2014
CR
CRAYTON, Richard Martin
Director · Resigned
12 November 2014

Persons with significant control

PS
Westminster Midco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Resolution
Resolution
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2014 View
Incorporation Company
Incorporation
12 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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