THE FOUNDRY MIDCO NO 2 LIMITED

Address:
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

Address SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
148 EDMUND STREET
Post Town BIRMINGHAM
County ENGLAND
Post Code B3 2JR
Country UNITED KINGDOM

Companies with the same location

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

Company Officer

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
/

Competitor

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Post Town BIRMINGHAM
Post Code B3 2JR
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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