Ltd Facts The UK company register, as filed

Register entry · No. 09307982

WESTMINSTER MIDCO 2 LIMITED

Active Private Limited Company Incorporated 12 Nov 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Nov 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 4 COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    4 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. WESTMINSTER MIDCO 2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Herron None Director 26 Nov 2014 — September 1973 British · United Kingdom
Timothy James Cook None Director 26 Nov 2014 — November 1968 British · England
Richard Andrew Jackson Director 30 Jun 2026 — January 1971 British · United Kingdom
Graham John Anthony Dolan Secretary 8 Jan 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westminster Midco1 Limited company · 9307929 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WESTMINSTER MIDCO 2 LIMITED still trading?

The register shows WESTMINSTER MIDCO 2 LIMITED as active.

What does WESTMINSTER MIDCO 2 LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was WESTMINSTER MIDCO 2 LIMITED set up?

It was incorporated on 12 November 2014.

When are WESTMINSTER MIDCO 2 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 4 April 2025.

When is WESTMINSTER MIDCO 2 LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs WESTMINSTER MIDCO 2 LIMITED?

WESTMINSTER MIDCO 2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House