HAZEL 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

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Jeannele Rhecy M'bembath	Director	British	United Kingdom	37	18 Sept 2023	Active
Matthew James Legg	Director	British	United Kingdom	41	18 Sept 2023	Active
Michael David Towers	Director	British	United Kingdom	33	18 Sept 2023	Active

Shareholders

Shareholders (2)


Oakwood Corporate Nominees 2022 Limited	100.0%	1	Ordinary	28 Jun 2023
Oakwood Corporate Nominees 2021 Limited (dissolved 14/03/2023)	0.0%	0	Ordinary	28 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hazel Midco 1 Limited

United Kingdom

Active

Notified 18 Sept 2023

Nature of Control

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

Oakwood Corporate Nominees 2022 Limited

Ceased 18 Sept 2023

Ceased

Oakwood Corporate Nominees 2021 Limited

Ceased 22 Nov 2022

Ceased

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Group Structure

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

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

BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

HAZEL MIDCO 2 LIMITED Current Company

HAZEL 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
6 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Oct 2023	Incorporation	Memorandum Articles	View(11 pages)
4 Oct 2023	Resolution	Resolutions	View(2 pages)