DERWENT MIDCO 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover DERWENT MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

1 Allotment 5,125,079 Shares £5.13m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Oct 2024	ORDINARY	5,125,079	£5.13m	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Christopher Nigel Tate	Director	British	Scotland	54	4 Oct 2024	Active
Jamie Mackenzie Wark	Director	British	Scotland	40	1 May 2025	Active

Shareholders

Shareholders (1)


Derwent Midco 1 Limited	100.0%	5,125,080	Ordinary	28 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Midco 1 Limited

United Kingdom

Active

Notified 25 Sept 2024

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

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

DERWENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

BG II 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

DERWENT MIDCO 2 LIMITED Current Company

DERWENT 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
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with updates	View(4 pages)
7 May 2025	Officers	Appointment of Mr Jamie Mackenzie Wark as director on 2025-05-01	View(2 pages)
26 Feb 2025	Officers	Termination of Michael James Dick as director on 2025-02-14	View(1 page)
7 Nov 2024	Officers	Termination of Joshua Hay as director on 2024-10-04	View(1 page)
7 Nov 2024	Officers	Termination of Duncan Richard Calam as director on 2024-10-04	View(1 page)