Key Group Midco 2 Limited

#08512018 • Active

Founded: 01/05/2013

Industries: Activities of financial services holding companies

Location: Preston

Financial Snapshot

Last accounts made up to 31 December 2020

Next accounts due 30 September 2022 (0 months)

Directors

Name	Role	Appointed ↓	Nationality	Age
Simon Richard Drew	Accountant	01/04/2021	British	55 years
Simon Christopher Thompson	Director	19/08/2014	British	52 years

Simon Richard Drew

Role:

Accountant

Appointed:

01/04/2021

Nationality:

British

Age:

55 years

Simon Christopher Thompson

Role:

Director

Appointed:

19/08/2014

Nationality:

British

Age:

52 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Key Group Midco 1 Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	06/04/2016	United Kingdom

Key Group Midco 1 Limited

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

06/04/2016

Nationality:

United Kingdom

Financial Accounts

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No financial data available

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

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Shareholder 2

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Shareholder 3

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Charges

1 charge registered

U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Satisfied

Created 04/08/2017

N/A.

#085120180001 Negative Pledge

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

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Grants

No grant information available

Group Structure

THEO TOPCO LIMITED

UK 10756646

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
11/10/2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View (1 page)
20/09/2022	Gazette	Gazette Notice Voluntary	View (1 page)
12/09/2022	Dissolution	Dissolution Application Strike Off Company	View (3 pages)
25/07/2022	Mortgage	Mortgage Satisfy Charge Full	View (1 page)
05/05/2022	Confirmation Statement	Confirmation Statement With Updates	View (4 pages)
23/12/2021	Capital	Legacy	View (2 pages)
23/12/2021	Insolvency	Legacy	View (2 pages)