Erg Midco 2 Limited is a private limited company located at 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2021-05-25, this 3-year-old company is run by 3 directors.
Director Arnaud E., appointed on 16 May 2023. Director Julien T., appointed on 16 May 2023. Director Nicholas B., appointed on 31 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-24 and the deadline for the following filing is 2024-06-07. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 13419126 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 31 December 2022
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Erg Midco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Erg Midco 1 Limited
265 Tottenham Court Road, Canary Wharf, London, W1T 7RQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13418500 |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/24 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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