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Home > England & Wales Companies > WESTMINSTER MIDCO 2 LIMITED
Company Information for

WESTMINSTER MIDCO 2 LIMITED

5th Floor 4 Coleman Street, 4 COLEMAN STREET, London, EC2R 5AR,
Company Registration Number
09307982
Private Limited Company
Active

Company Overview

About Westminster Midco 2 Ltd
WESTMINSTER MIDCO 2 LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Westminster Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTMINSTER MIDCO 2 LIMITED
 
Legal Registered Office
5th Floor 4 Coleman Street
4 COLEMAN STREET
London
EC2R 5AR
 
Filing Information
Company Number 09307982
Company ID Number 09307982
Date formed 2014-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2025-12-31
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts FULL
Last Datalog update: 2024-12-20 18:00:20
Primary Source:Companies House
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Company Officers of WESTMINSTER MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2015-01-08
ANDREW JEREMY BURCHALL
 Director 2015-09-01
TIMOTHY JAMES COOK
 Director 2014-11-26
ADAM HERRON
 Director 2014-11-26
GEOFFREY WILLIAM LLOYD
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID STERLING
 Director 2014-11-26 2015-07-29
RICHARD MARTIN CRAYTON
 Director 2014-11-12 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY BURCHALL MT DORMANT LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL IGNITION PEOPLE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ANDREW JEREMY BURCHALL NGAGE TALENT UK EMPLOYEES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ANDREW JEREMY BURCHALL SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ANDREW JEREMY BURCHALL WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL MYLES ROBERTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW JEREMY BURCHALL COMMUNITY RESOURCING LIMITED Director 2015-09-01 CURRENT 2000-12-12 Active
ANDREW JEREMY BURCHALL EWI RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2011-11-29 Active
ANDREW JEREMY BURCHALL INNER CIRCLE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-01 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2014-01-10 Active
ANDREW JEREMY BURCHALL BUTLER ROSE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL RESOURCING GROUP LIMITED Director 2015-09-01 CURRENT 2003-07-15 Active
ANDREW JEREMY BURCHALL NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2009-03-24 Active
ANDREW JEREMY BURCHALL SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2011-05-17 Active
ANDREW JEREMY BURCHALL RETINUE SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2011-06-09 Active
ANDREW JEREMY BURCHALL VMS365 LIMITED Director 2015-09-01 CURRENT 2013-03-19 Active
ANDREW JEREMY BURCHALL RG MANAGED SERVICES LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL WESTMINSTER BIDCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER TOPCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER MIDCO 1 LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL NGAGE SPECIALIST RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2007-03-28 Active
ANDREW JEREMY BURCHALL NGAGE OPERATIONS LIMITED Director 2015-09-01 CURRENT 2008-03-13 Active
ANDREW JEREMY BURCHALL CARITAS RECRUITMENT LTD Director 2015-09-01 CURRENT 2008-10-21 Active
ANDREW JEREMY BURCHALL ATTENTI CONSULTING SERVICES LIMITED Director 2015-09-01 CURRENT 2009-07-07 Active
ANDREW JEREMY BURCHALL FRG RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-12 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL EDEN BROWN LIMITED Director 2015-09-01 CURRENT 1998-09-29 Active
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2015-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL A&C BURCHALL LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
TIMOTHY JAMES COOK WESTMINSTER BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
TIMOTHY JAMES COOK WESTMINSTER TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
TIMOTHY JAMES COOK WESTMINSTER MIDCO 1 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON MT DORMANT LIMITED Director 2018-05-22 CURRENT 2018-05-03 Active - Proposal to Strike off
ADAM HERRON IGNITION PEOPLE LIMITED Director 2018-02-02 CURRENT 2017-12-05 Active
ADAM HERRON GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ADAM HERRON GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ADAM HERRON GCS RECRUITMENT SPECIALISTS LIMITED Director 2017-05-18 CURRENT 2005-11-01 Active
ADAM HERRON GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ADAM HERRON QU RECRUITMENT LIMITED Director 2017-04-05 CURRENT 2016-07-20 Active - Proposal to Strike off
ADAM HERRON SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ADAM HERRON WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ADAM HERRON MYLES ROBERTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ADAM HERRON WESTMINSTER BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER MIDCO 1 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON RETINUE SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2011-06-09 Active
ADAM HERRON BUTLER ROSE RECRUITMENT LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON RG MANAGED SERVICES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON GCS RECRUITMENT INTERNATIONAL LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ADAM HERRON FRG RECRUITMENT LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
ADAM HERRON INNER CIRCLE RECRUITMENT LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ADAM HERRON VMS365 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
ADAM HERRON COMMUNITY RESOURCING LIMITED Director 2012-02-15 CURRENT 2000-12-12 Active
ADAM HERRON EWI RECRUITMENT LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
ADAM HERRON SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
ADAM HERRON RESOURCING GROUP LIMITED Director 2010-09-01 CURRENT 2003-07-15 Active
ADAM HERRON NGAGE OPERATIONS LIMITED Director 2010-09-01 CURRENT 2008-03-13 Active
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2010-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ADAM HERRON NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2010-04-20 CURRENT 2009-03-24 Active
ADAM HERRON I-RESOURCE LTD Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON ATTENTI CONSULTING SERVICES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON CARITAS RECRUITMENT LTD Director 2008-11-11 CURRENT 2008-10-21 Active
ADAM HERRON EDEN BROWN LIMITED Director 2008-08-29 CURRENT 1998-09-29 Active
ADAM HERRON NGAGE SPECIALIST RECRUITMENT LIMITED Director 2008-04-01 CURRENT 2007-03-28 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER BIDCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER TOPCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER MIDCO 1 LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD HUNTRESS ACQUISITIONS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active - Proposal to Strike off
GEOFFREY WILLIAM LLOYD HUNTRESS HOLDINGS LIMITED Director 2011-01-04 CURRENT 2005-05-26 Active
GEOFFREY WILLIAM LLOYD HUNTRESS INVESTMENTS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active
GEOFFREY WILLIAM LLOYD HUNTRESS SEARCH LIMITED Director 2011-01-01 CURRENT 2000-07-21 Active
GEOFFREY WILLIAM LLOYD HUNTRESS GROUP LIMITED Director 2010-04-29 CURRENT 2007-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 05/04/24
2024-11-25CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820001
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820002
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820003
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820004
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820005
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093079820005
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820006
2022-10-12FULL ACCOUNTS MADE UP TO 01/04/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 01/04/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 02/04/21
2020-11-17AAFULL ACCOUNTS MADE UP TO 03/04/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-08PSC05Change of details for Westminster Midco1 Limited as a person with significant control on 2020-07-01
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD
2020-01-31PSC05Change of details for Westminster Midco1 Limited as a person with significant control on 2020-01-31
2020-01-03AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820005
2018-12-27AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820004
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820003
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-03-14CH01Director's details changed for Mr Adam Herron on 2018-03-01
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-13PSC02Notification of Westminster Midco1 Limited as a person with significant control on 2016-04-06
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1325022.01
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 01/04/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1325022.01
2015-11-25AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02CH01Director's details changed for Mr Adam Herron on 2015-10-01
2015-09-07AP01DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL
2015-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING
2015-06-05AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-03-19AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM LLOYD
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1325022.01
2015-01-15SH0126/11/14 STATEMENT OF CAPITAL GBP 1325022.01
2015-01-08AP03Appointment of Mr Graham John Anthony Dolan as company secretary on 2015-01-08
2015-01-05AP01DIRECTOR APPOINTED TIMOTHY JAMES COOK
2014-12-19AP01DIRECTOR APPOINTED TIMOTHY JAMES COOK
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN CRAYTON
2014-12-16AP01DIRECTOR APPOINTED ADAM HERRON
2014-12-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID STERLING
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820002
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093079820001
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WESTMINSTER MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESTMINSTER MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER MIDCO 2 LIMITED
Trademarks
We have not found any records of WESTMINSTER MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTMINSTER MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 5AR