THE FOUNDRY MIDCO NO 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07498722. The registration start date is January 19, 2011. The current status is Active.
Company Number | 07498722 |
Company Name | THE FOUNDRY MIDCO NO 2 LIMITED |
Registered Address |
Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-01-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-16 |
Returns Last Update | 2016-01-19 |
Confirmation Statement Due Date | 2021-02-23 |
Confirmation Statement Last Update | 2020-01-12 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
County | ENGLAND |
Post Code | B3 2JR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY BIDCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY MIDCO 3 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY TOPCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 1 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY TOPCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, England |
THE FOUNDRY VISIONMONGERS LTD. | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLLIS, William Beningfield, Dr | Director (Active) | 5 Golden Square, Golden Square, London, W1F 9HT | January 1972 / 14 March 2011 |
British / England |
None |
FRANKS, Martin David | Director (Active) | 5 Golden Square, Golden Square, London, W1F 9HT | April 1974 / 3 December 2015 |
British / United Kingdom |
Chief Financial Officer |
MAHON, Alexandra Rose | Director (Active) | 5 Golden Square, Golden Square, London, W1F 9HT | October 1973 / 3 December 2015 |
British / England |
Chief Executive Officer |
SLATFORD, Karen | Director (Active) | 5 Golden Square, Golden Square, London, W1F 9HT | September 1956 / 14 March 2011 |
British / United Kingdom |
None |
BROWNLIE, Mark | Secretary (Resigned) | 20 Queens Terrace, Ayr, Ayrshire, United Kingdom, KA7 1DX | / 4 January 2012 |
British / |
|
FOX, Hugh Lionel Wakefield | Secretary (Resigned) | The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT | / 24 February 2011 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 19 January 2011 |
/ |
|
BRACKEN, Ruth | Director (Resigned) | 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU | September 1951 / 19 January 2011 |
British / United Kingdom |
Administrator |
LAWRENCE, Charlotte Lucy Elizabeth | Director (Resigned) | The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT | July 1984 / 9 March 2011 |
British / England |
Finance |
SMALES, William Oliver Clayton | Director (Resigned) | The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT | December 1975 / 24 February 2011 |
British / Uk |
Private Equity Associate Director |
WAND, Michael Jurgen | Director (Resigned) | The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT | April 1966 / 24 February 2011 |
German / Uk |
Private Equity Managing Director |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 19 January 2011 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 19 January 2011 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 62090 - Other information technology service activities |
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