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Activities of other holding companies n.e.c. · London

Weaver Midco 2

Weaver Midco 2 Limited

ActiveCompany only2 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Philip Simon Shapiro as a director on 29 October 2026
  2. Directors
    Appointment of Matthew Thomas Yardley Wreford as a director on 8 September 2026
  3. Directors
    Termination of appointment of Richard Mark Wood as a director on 23 July 2026
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2025
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/08/25 (and 1 more like it since 4 June 2025)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/25
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/24
  11. Directors
    Director's details changed for Ms Rosemary Louise Jones on 7 March 2025
  12. Directors
    Appointment of Mr Matthew William Hall as a director on 31 January 2025
  13. 14 earlier
    1. Directors
      Director's details changed for Mrs Carol Ann Shanahan on 4 November 2024
    2. Accounts
      Previous accounting period shortened from 28 February 2025 to 31 August 2024
    3. Directors
      Appointment of Mr Hamish John Purdey as a director on 1 September 2024
    4. Charges
      Registration of charge 154619740001, created on 11 October 2024
    5. Directors
      Director's details changed for Ms Rosemary Louise Jones on 22 April 2024
    6. Directors
      Director's details changed for Mrs Carol Ann Shanahan on 22 April 2024
    7. Directors
      Director's details changed for Mr Richard Mark Wood on 22 April 2024
    8. Directors
      Appointment of Mr Richard Mark Wood as a director on 22 April 2024
    9. Directors
      Appointment of Ms Rosemary Louise Jones as a director on 22 April 2024
    10. Directors
      Appointment of Mrs Carol Ann Shanahan as a director on 22 April 2024
    11. Directors
      Appointment of Mr Thomas Usher as a director on 22 April 2024
    12. Directors
      Appointment of Mr Philip Shapiro as a director on 22 April 2024
    13. Directors
      Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 22 April 2024
    14. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Weaver Midco 2 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Weaver Midco 2 make?

Answered in the full report

›Is Weaver Midco 2 profitable?

Weaver Midco 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Weaver Midco 2?

Its directors are Matthew William Hall, Sunil Jain, Rosemary Louise Jones, Hamish John Purdey, Carol Ann Shanahan and 2 more. Its owners are shown to subscribers.

›Where is Weaver Midco 2 based?

Its registered office is C/O Synova Llp 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, in London.

›When was Weaver Midco 2 founded?

Weaver Midco 2 Limited was incorporated on 2 February 2024.

›Is Weaver Midco 2 still trading?

The register lists Weaver Midco 2 Limited as active.

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