Company information:
Indiana Midco 2 Limited (No: 09641752)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Jun-2015
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Jun-2023
Industry Class: 62012 - Business and domestic software development
Current Director: GRANT BENNETT SCHACHTER ( DOB: Oct-1984 From: Jun-2015 )
Current Director: MICHAEL EDWARD WILKINSON ( DOB: Aug-1986 From: Jun-2015 )
Resigned Director: SHAWN ALLISTER MCMORRAN ( DOB: Dec-1963 From: Jun-2015 To: Jan-2019 )
Resigned Director: ROBB CURTIS WARWICK ( DOB: Aug-1964 From: Jun-2015 To: Jan-2019 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2024 )
Persons of Significant Control:
Indiana Midco 1 Limited, London, SW1E 5DH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)