ERG MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ERG MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERG MIDCO 2 LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13419126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ERG MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIEN TANGUY Sep 1972 French Director 2023-05-16 CURRENT
MR ARNAUD ERULIN Jun 1970 French Director 2023-05-16 CURRENT
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2022-12-31 CURRENT
JULIA WALLON Dec 1982 German Director 2021-05-25 UNTIL 2021-08-04 RESIGNED
MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Director 2021-05-25 UNTIL 2021-08-04 RESIGNED
MS ELLI MORII May 1973 Japanese Director 2021-08-04 UNTIL 2023-03-07 RESIGNED
MR DOUGLAS BUTLER Aug 1964 American Director 2021-08-04 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg Midco 1 Limited 2021-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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