PUG MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PUG MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dixon House 1 Lloyd's Avenue London EC3N 3DQ England

Full company profile for PUG MIDCO 2 LIMITED (16271122), an active company based in London, England. Incorporated 24 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 4 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £138.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20251$136.53m$136.53m
22 May 202599$1.80m$1.80m

Officers

Officers

2 active 1 resigned
Status
Heyworth, ChristopherDirectorBritishUnited Kingdom4422 May 2025Active
Jhetam, AltazDirectorBritishEngland4822 May 2025Active

Shareholders

Shareholders (1)

Pug Midco 1 Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pug Midco 1 Limited

United Kingdom

Active
Notified 24 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

PUG MIDCO 1 LIMITED united kingdom
PUG MIDCO 2 LIMITED Current Company
PUG MIDCO 3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
13 Feb 2026OfficersTermination of Marco Castelli as director on 12 Feb 2026
30 Jan 2026AccountsAnnual accounts made up to 28 Feb 2026
15 Oct 2025Persons With Significant ControlChange to Pug Midco 1 Limited as a person with significant control on 19 Aug 2025
8 Oct 2025ResolutionResolutions
26 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

13 Feb 2026 Officers

Termination of Marco Castelli as director on 12 Feb 2026

30 Jan 2026 Accounts

Annual accounts made up to 28 Feb 2026

15 Oct 2025 Persons With Significant Control

Change to Pug Midco 1 Limited as a person with significant control on 19 Aug 2025

8 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

2 months ago on 26 Feb 2026

Termination of Marco Castelli as director on 12 Feb 2026

2 months ago on 13 Feb 2026

Annual accounts made up to 28 Feb 2026

3 months ago on 30 Jan 2026

Change to Pug Midco 1 Limited as a person with significant control on 19 Aug 2025

6 months ago on 15 Oct 2025

Resolutions

7 months ago on 8 Oct 2025