Yale Midco 2 Limited is a private limited company situated at Pannell House, Park Street, Guildford GU1 4HN. Incorporated on 2021-06-11, this 2-year-old company is run by 2 directors.
Director Paul G., appointed on 27 December 2023. Director Kevin C., appointed on 19 May 2022.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-06-10 and the deadline for the next filing is 2024-06-24. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pannell House |
| Office Address2 | Park Street |
| Town | Guildford |
| Post code | GU1 4HN |
| Country of origin | United Kingdom |
| Registration Number | 13451657 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 19 May 2022
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Yale Midco 1 Limited from Guildford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fis Nominee Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yale Midco 1 Limited
Pannell House Park Street, Guildford, GU1 4HN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13451666 |
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 11 June 2021 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed yale midco 2 LIMITEDcertificate issued on 05/01/24 filed on: 5th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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