Twenty20 Midco 2 Limited in LONDON

Twenty20 Midco 2 Limited LONDON

Twenty20 Midco 2 Limited is a private limited company located at 33 Soho Square, London W1D 3QU. Incorporated on 2020-02-06, this 4-year-old company is run by 3 directors.
Director Tristan R., appointed on 06 February 2020. Director Jamie W., appointed on 06 February 2020. Director Ian M., appointed on 06 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-05 and the date for the next filing is 2024-02-19. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Twenty20 Midco 2 Limited Address / Contact

Office Address	33 Soho Square
Town	London
Post code	W1D 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12447029
Date of Incorporation	Thu, 6th Feb 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	4 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Tristan R.

Position: Director

Appointed: 06 February 2020

Jamie W.

Position: Director

Appointed: 06 February 2020

Ian M.

Position: Director

Appointed: 06 February 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Twenty20 Capital Bidco1 Limited from London, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Twenty20 Capital Bidco1 Limited

33 Soho Square, London, W1D 3QU, England

Legal authority	Uk
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	12443736
Notified on	6 February 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, December 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, December 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, April 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, April 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 20th, March 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, March 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, March 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 28th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 28th, February 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 8th, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 8th, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2021/02/28 filed on: 7th, October 2020	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, September 2020	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2020	resolution	Free Download (1 page)
CH01	On 2020/09/10 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/02 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/09/02 filed on: 2nd, September 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 10 Old Bailey London EC4M 7NG England on 2020/09/02 to 33 Soho Square London W1D 3QU filed on: 2nd, September 2020	address	Free Download (1 page)
CH01	On 2020/09/02 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/02 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
MR04	Charge 124470290003 satisfaction in full. filed on: 22nd, April 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 124470290003, created on 2020/03/02 filed on: 13th, March 2020	mortgage	Free Download (57 pages)
MR01	Registration of charge 124470290002, created on 2020/03/02 filed on: 12th, March 2020	mortgage	Free Download (29 pages)
MR01	Registration of charge 124470290001, created on 2020/03/02 filed on: 9th, March 2020	mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 6th, February 2020	incorporation	Free Download (11 pages)

Twenty20 Midco 2 Limited LONDON

Twenty20 Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Tristan R.

Jamie W.

Ian M.

People with significant control

Company filings

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