RCS update : on 08/05/2026
MERGERMARKET MIDCO 2 LIMITED
Inactive since 03/01/2023
•08743372
Address
C/O Ion 10 Queen St Place 2nd Floor EC4R 1BE London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
22/10/2013
Officers
Legal information
MERGERMARKET MIDCO 2 LIMITED
Number
08743372
Legal form
Private limited company
Legal situation
other
Activity
MERGERMARKET MIDCO 2 LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
MERGERMARKET MIDCO 2 LIMITED
10 officers and representatives
Quality: Director
In office since the : 01/11/2019
Nationality: American
Date of birth: 08/1984
Address: C/O Ion, 10 Queen St Place 2nd Floor EC4R 1BE London
Former officers
Quality: Corporate-secretary
In office since the : 22/10/2013
Until: 19/11/2013
Address: Level 13 Broadgate Tower, 20 Primrose Street EC2A 2EW London
Quality: Director
In office since the : 19/11/2013
Until: 19/11/2013
Nationality: British
Date of birth: 08/1954
Address: Level 13 Broadgate Tower, 20 Primrose Street EC2A 2EW London
Quality: Director
In office since the : 04/02/2014
Until: 01/11/2019
Nationality: British
Date of birth: 07/1968
Address: C/O Ion, 3rd Floor,, One New Change EC4M 9AF London
Quality: Director
In office since the : 19/11/2013
Until: 04/02/2014
Nationality: British
Date of birth: 03/1973
Address: 40, Portman Square W1H 6DA London
Quality: Director
In office since the : 04/02/2014
Until: 31/01/2020
Nationality: British
Date of birth: 12/1971
Address: C/O Ion, 3rd Floor,, One New Change EC4M 9AF London
Quality: Director
In office since the : 22/10/2013
Until: 19/11/2013
Nationality: British
Date of birth: 11/1964
Address: Level 13 Broadgate Tower, 20 Primrose Street EC2A 2EW London
Quality: Director
In office since the : 19/11/2013
Until: 04/02/2014
Nationality: British
Date of birth: 01/1979
Address: 40, Portman Square W1H 6DA London
Quality: Director
In office since the : 19/11/2013
Until: 04/02/2014
Nationality: Greek
Date of birth: 11/1969
Address: 40, Portman Square W1H 6DA London
Quality: Director
In office since the : 31/01/2020
Until: 30/11/2020
Nationality: Australian
Date of birth: 03/1973
Address: C/O Ion, 10 Queen St Place 2nd Floor EC4R 1BE London
Ultimate beneficial owners
MERGERMARKET MIDCO 2 LIMITED
Mergermarket Midco 1 Limited
Percentage of shares: From 75% to 100%
Address: 10 Queen Street Place EC4R 1BE London
Filling history
MERGERMARKET MIDCO 2 LIMITED
71 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
03/01/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
04/10/2022
Application to strike the company off the register
Application to strike the company off the register
26/09/2022
Satisfaction of charge 087433720004 in full
Satisfaction of charge 087433720004 in full
16/09/2022
Satisfaction of charge 087433720005 in full
Satisfaction of charge 087433720005 in full
16/09/2022
Confirmation statement made on 8 June 2022 with updates
Confirmation statement made on 8 June 2022 with updates
08/06/2022
Statement of capital on 17 May 2022
Statement of capital on 17 May 2022
17/05/2022
Statement by Directors
Statement by Directors
17/05/2022
Solvency Statement dated 09/05/22
Solvency Statement dated 09/05/22
17/05/2022
Resolutions
Resolutions
17/05/2022
Annual accounts
MERGERMARKET MIDCO 2 LIMITED
7 documents
Audit exemption subsidiary accounts made up to 31 December 2020
11/11/2021
Audit exemption subsidiary accounts made up to 31 December 2019
10/03/2021
Group of companies' accounts made up to 31 December 2018
30/09/2019
Group of companies' accounts made up to 31 December 2017
31/08/2018
Group of companies' accounts made up to 31 December 2016
16/05/2017
Group of companies' accounts made up to 31 December 2015
08/05/2016
Group of companies' accounts made up to 31 December 2014
23/07/2015
Contact informations
MERGERMARKET MIDCO 2 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Ion 10 Queen St Place 2nd Floor EC4R 1BE London