DNA MIDCO 2 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DNA MIDCO 2 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13245979

Founded04/03/2021

PurposeActivities of other holding companies n.e.c.

Address10 Lower Grosvenor Place, London, SW1W 0EN

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/03/2021

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (12 events)

08/01/2026

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

27/12/2024

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

04/03/2021

Appointed Nicholas Toby Westcott (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Dna Midco 1 Limited

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

Appointed: 04/03/2021

87.5%

Officers & directors

Arif Babayev

Director

Appointed: 14/11/2022

—

Matthias Wilhelm Gradischnig

Director

Appointed: 14/11/2022

—

Nicholas Toby Westcott

Director

Appointed: 04/03/2021

—

Andras Viktor Mecser

Director

Appointed: 06/05/2022 · Resigned: 14/11/2022

—

Ownership Timeline (1 changes)

04/03/2021

Appointed Dna Midco 1 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 Lower Grosvenor Place

London

SW1W 0EN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

21/04/2026

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Return of allotment of shares

13/03/2026

View

Replacement filing of SH01 - 22/01/26 Statement of Capital gbp 1131025.9

19/02/2026

View

Return of allotment of shares

03/02/2026

View

Full accounts made up to 31 December 2024

08/01/2026

View

Return of allotment of shares

06/01/2026

View

Return of allotment of shares

02/12/2025

View

Return of allotment of shares

12/11/2025

View

Return of allotment of shares

27/08/2025

View

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Altre aziende e persone

🇮🇪HOWL FINANCE (FRANCE) DESIGNATED ACTIVITY COMPANY 🇮🇪URBANISME ET VOUS LIMITED 🇮🇪STREAMCASCADE LIMITED 🇬🇧Mrs Sian Addison 🇬🇧Mr Toluleke Peter Ajayi 🇬🇧Ms Joanna Jane Williams

DNA MIDCO 2 LIMITED

Home

Regno Unito

London

DNA MIDCO 2 LIMITED

Riepilogo

Dati legali e stato

Timeline (12 events)

Annual accounts filed

Annual accounts filed

Appointed Nicholas Toby Westcott (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Dna Midco 1 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DNA MIDCO 2 LIMITED

Return of allotment of shares

Companexia Document AI

Return of allotment of shares

Replacement filing of SH01 - 22/01/26 Statement of Capital gbp 1131025.9

Return of allotment of shares

Full accounts made up to 31 December 2024

Return of allotment of shares

Return of allotment of shares

Return of allotment of shares

Return of allotment of shares

Altre aziende e persone