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Nom	Zeppelin Midco 2 Limited
Adresse	3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton SO16 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13856167 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 2154 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Zeppelin Midco 1 Limited Status: Active Notified: 03/02/2022 Companies House Number: 13842348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 18/01/2022 Ceased: 03/02/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Butler, James Michael Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Paul Matthew Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Chapman, Richard Anthony Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 24/09/2024 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cooke, Graham Ian Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Robert Damien Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 31/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Redman, David Ashley Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Zeppelin Bidco Limited Status: Active Notified: 03/02/2022 Companies House Number: 13856176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zeppelin Midco 2 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)