AHAB NEWCO 2 LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AHAB NEWCO 2 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15649318

Founded15/04/2024

PurposeActivities of other holding companies n.e.c.

AddressThe Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF

Confirmation StatementNext due: 28/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

09/01/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

09/01/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

15/04/2024

Appointed Marc Magliacano (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ahab Newco 1 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/04/2024

87.5%

Officers & directors

Jtc (uk) Limited

Corporate-secretary

Appointed: 02/09/2025

—

Catherine Powell

Director

Appointed: 01/07/2025

—

James Platon Loizou

Director

Appointed: 04/06/2024

—

Jane Thomson

Director

Appointed: 04/06/2024

—

Showing 1–5 of 10

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Ownership Timeline (1 changes)

15/04/2024

Appointed Ahab Newco 1 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Scalpel 18th Floor

52 Lime Street

London

EC3M 7AF

Financials

There are no Financials yet.

Documents

Confirmation statement

13/05/2026

View

Change of details for relevant legal entity with significant control

06/05/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/01/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/01/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/01/2026

View

Audit exemption subsidiary accounts made up to 31 December 2024

09/01/2026

View

Change of registered office address

02/09/2025

View

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Appointment of corporate secretary

02/09/2025

View

Termination of director appointment

28/07/2025

View

Showing 1–10 of 23

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AHAB NEWCO 2 LIMITED

Home

United Kingdom

London

AHAB NEWCO 2 LIMITED

Summary

Legal & Status

Timeline (20 events)

Annual accounts filed

Annual accounts filed

Appointed Marc Magliacano (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ahab Newco 1 Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AHAB NEWCO 2 LIMITED

Confirmation statement

Change of details for relevant legal entity with significant control

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Change of registered office address

Companexia Document AI

Appointment of corporate secretary

Termination of director appointment

Browse more companies & persons