BOSWORTH NEWCO 2 LIMITED

16235911
Active Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BOSWORTH NEWCO 2 LIMITED

16235911

Activities of other holding companies n.e.c.

Founded 7 Feb 2025 Active Birmingham, England website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Mar 2026 Next due 20 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ England

Full company profile for BOSWORTH NEWCO 2 LIMITED (16235911), an active company based in Birmingham, England. Incorporated 7 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Baker, Edward JohnDirectorBritishUnited Kingdom417 Feb 2025Active
Mahomed, MussaDirectorBritishUnited Kingdom6619 May 2026Active
Tyler, AndrewDirectorBritishEngland5919 May 2026Active

Shareholders

Shareholders (29)

Equistone Partners Europe Fund Vi "e" Scsp
16.0%
321,128,046
Equistone Partners Europe Fund Vi "b" Scsp
14.4%
287,807,081

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 7 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 7 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOSWORTH NEWCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026OfficersChange to director Mr Andrew Taylor on 19 May 2026
9 Jun 2026OfficersAppointment of Mr Andrew Taylor as director on 19 May 2026
9 Jun 2026OfficersAppointment of Mr Mussa Mahomed as director on 19 May 2026
9 Jun 2026OfficersAppointment of Mr Adam Quincey Gilson as director on 19 May 2026
4 Jun 2026ResolutionResolutions
26 Jun 2026 Officers

Change to director Mr Andrew Taylor on 19 May 2026

9 Jun 2026 Officers

Appointment of Mr Andrew Taylor as director on 19 May 2026

9 Jun 2026 Officers

Appointment of Mr Mussa Mahomed as director on 19 May 2026

9 Jun 2026 Officers

Appointment of Mr Adam Quincey Gilson as director on 19 May 2026

4 Jun 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Andrew Taylor on 19 May 2026

1 weeks ago on 26 Jun 2026

Appointment of Mr Andrew Taylor as director on 19 May 2026

3 weeks ago on 9 Jun 2026

Appointment of Mr Mussa Mahomed as director on 19 May 2026

3 weeks ago on 9 Jun 2026

Appointment of Mr Adam Quincey Gilson as director on 19 May 2026

3 weeks ago on 9 Jun 2026

Resolutions

1 months ago on 4 Jun 2026