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

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

FLUIDONE MIDCO 2 LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11826723

Founded14/02/2019

PurposeOther information technology service activities

Address5 Hatfields, London, SE1 9PG

Confirmation StatementNext due: 27/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/02/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (43 events)

27/04/2026

Resigned Graham Alexander James Dickie (person)

Resigned as Director

27/04/2026

Appointed Neil Edward Kay (person)

Appointed as Director

14/02/2019

Appointed Matthew Peter Caffrey (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Fluidone Midco 1 Limited

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

Appointed: 14/02/2019

87.5%

Officers & directors

Neil Edward Kay

Director

Appointed: 27/04/2026

—

Paul Emmanuel Kahn

Director

Appointed: 08/12/2025

—

Paul Emmanuel Kahn

Director

Appointed: 08/12/2025

—

Christopher James Rogers

Director

Appointed: 27/02/2019

—

Showing 1–5 of 15

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Ownership Timeline (1 changes)

14/02/2019

Appointed Fluidone Midco 1 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Hatfields

London

SE1 9PG

Financials

There are no Financials yet.

Documents

Appointment of director

10/06/2026

Termination of director appointment

10/06/2026

Confirmation statement

25/02/2026

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Audit exemption subsidiary accounts made up to 31 March 2025

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10/01/2026

Termination of director appointment

16/12/2025

Appointment of director

16/12/2025

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FLUIDONE MIDCO 2 LIMITED