SHILTON MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SHILTON MIDCO 2 LIMITED
COMPANY NUMBER
FC034868
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-1111
Conyers Trust Company (Cayman) L
Cricket Square
PO Box 2681
Grand Cayman KY1-1111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHILTON MIDCO 2 LTD | N/A | N/A |
| SHILTON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SHILTON HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHILTON MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHILTON MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHILTON MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
CONYERS TRUST COMPANY (CAYMAN) LIMITED 08/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 06/05/2022 | Helen Vikki Frances Copestick (929443284) has left the board |
| 07/04/2022 | New Board Member Helen Vikki Frances Copestick (929443284) Appointed |
| 31/03/2022 | New Board Member Anders Meyerhoff (923034733) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Erwin Sander Wieffering (928396388) Appointed |
| 03/06/2021 | New Board Member Julie Helen Southern (928377764) Appointed |
| 16/03/2021 | New Board Member Thomas Crewe (928079725) Appointed |
| 23/10/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Meine Oldersma (927174276) Appointed |
| 27/08/2020 | Meine Oldersma (927322125) has left the board |
| 20/08/2020 | New Board Member Meine Oldersma (927322125) Appointed |
| 20/08/2020 | Philippe Robert Francis Mauguy (924101055) has left the board |
| 23/10/2019 | New Accounts filed |
| 08/08/2019 | Frank Andreas Ehmer (924101051) has left the board |
| 08/08/2019 | New Board Member Frank Andreas Ehmer (916095128) Appointed |
| 20/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Mark Lemnitz (925037188) Appointed |
| 05/09/2018 | Giancarlo Rodolfo Aliberti (924101054) has left the board |
| 13/12/2017 | New Board Member Anders Meyerhoff (924101052) Appointed |
| 13/12/2017 | New Company Secretary CONYERS TRUST COMPANY (CAYMAN) LIMITED (924101050) Appointed |
| 13/12/2017 | New Board Member Philippe Robert Francis Mauguy (924101055) Appointed |
| 13/12/2017 | New Board Member Giancarlo Rodolfo Aliberti (924101054) Appointed |
| 13/12/2017 | New Board Member Andrew Patrick Griffith (924101053) Appointed |
| 13/12/2017 | New Board Member Frank Andreas Ehmer (924101051) Appointed |
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