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AARDVARK MIDCO 2 LIMITED

Active

Company number 13420973

London, United Kingdom · Incorporated 26 May 2021

20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

AARDVARK MIDCO 2 LIMITED (company number 13420973) is an active private limited company incorporated on 26 May 2021. It is domiciled in England and Wales and currently has its registered office at 20 Vauxhall Bridge Road, London, SW1V 2SA. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts for the periods ended 31 May 2022, 2023, 2024 and 2025. The latest confirmation statement was made up to 25 May 2025.

The company is wholly owned by Aardvark Midco 1 Limited. A charge created in July 2021 was fully satisfied in June 2025.

Current directors are Paul Nicholas Kelly (appointed 2 June 2025), Manuel Sansigre (appointed 2 June 2025) and Assaf Moshe Sharabi (appointed 22 July 2021). Sinead Mary Martin was appointed company secretary on 2 June 2025. Robert George May and Rebecca Jane Harcourt Howell resigned as directors on the same date.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aardvark Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Change Sail Address Company With Old Address New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Sail Address Company With New Address
Address
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Incorporation Company
Incorporation
26 May 2021 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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