FIS1 MIDCO 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Wood Street London EC2V 7AN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

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						Status
Joseph William Mcgee	Director	British	United Kingdom	36	20 Jun 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fis1 Midco 1 Limited

United Kingdom

Active

Notified 20 Jun 2022

Nature of Control

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

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Group Structure

FIS1 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIS1 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

FIS1 MIDCO 2 LIMITED Current Company

FIS1 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Jun 2023	Officers	Termination of Matthew David Grosvenor Upton as director on 2023-06-29	View(1 page)
20 Jun 2022	Incorporation	Company incorporated	View(31 pages)