Company information:
Project Sword Midco 2 Limited (No: 12032495)
Address: C/O CATALIS LIMITED SUFFOLK HOUSE, GEORGE STREET, EAST CROYDON, LONDON, CR0 1PE, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NIGEL DEREK HAMMOND ( DOB: Jun-1964 From: Oct-2019 )
Current Director: NICOLA HELEN MCQUAID ( DOB: Dec-1977 From: Aug-2021 )
Current Director: RAYMOND STENTON ( DOB: Jan-1972 From: Oct-2019 )
Current Director: STEPHEN NEIL TROWBRIDGE ( DOB: May-1973 From: Aug-2023 )
Resigned Director: PHILLIP THOMAS FRAME ( DOB: Mar-1983 From: Jun-2019 To: Aug-2021 )
Resigned Director: ROBERT JOHN HAXTON ( DOB: Aug-1968 From: Oct-2019 To: Feb-2020 )
Resigned Director: ANDREW CHARLES LAWTON ( DOB: Dec-1962 From: Oct-2019 To: Aug-2023 )
Resigned Director: DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ( DOB: Apr-1959 From: Jun-2019 To: Oct-2023 )
Persons of Significant Control:
Project Sword Midco 1 Limited, Suffolk House George Street, East Croydon, London, CR0 1PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-04)