INDIANA MIDCO 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 09641752
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 USD 100,000 . The most likely internet sites of INDIANA MIDCO 2 LIMITED are www.indianamidco2.co.uk, and www.indiana-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indiana Midco 2 Limited is a Private Limited Company. The company registration number is 09641752. Indiana Midco 2 Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Indiana Midco 2 Limited is 10 Bressenden Place London United Kingdom Sw1e 5dh. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MCMORRAN, Shawn Allister is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WARWICK, Robb Curtis is a Director of the company. WILKINSON, Michael Edward is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 June 2015

Director
MCMORRAN, Shawn Allister
Appointed Date: 16 June 2015
61 years old

Director
SCHACHTER, Grant Bennett
Appointed Date: 16 June 2015
40 years old

Director
WARWICK, Robb Curtis
Appointed Date: 16 June 2015
61 years old

Director
WILKINSON, Michael Edward
Appointed Date: 16 June 2015
39 years old

INDIANA MIDCO 2 LIMITED Events

02 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 100,000

10 Aug 2015
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 85 Buckingham Gate 3rd Floor London SW1E 6PD on 10 August 2015
30 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • USD 100,000

02 Jul 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2015
01 Jul 2015
Registration of charge 096417520001, created on 30 June 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • USD 1

INDIANA MIDCO 2 LIMITED Charges

30 June 2015
Charge code 0964 1752 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Tpg Speciality Lending Europe I Advisors, LTD
Description: The chargor charges by way of first fixed charge all…