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Company number
13835161

VIENNA MIDCO 2 LIMITED

Officer · STONEHAM, Sunena and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VIENNA MIDCO 2 LIMITED
Company number
13835161
Registered office
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP, UNITED KINGDOM · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

Officers

4 active · 8 resigned

secretary
Appointed 15/04/2024
Active
director
Appointed 18/09/2025
Active
director
Appointed 10/11/2023
Active
director
Appointed 25/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vienna Midco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/01/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/01/2022

Serving officers

secretary Appointed 15/04/2024
director Appointed 18/09/2025
director Appointed 10/11/2023
director Appointed 25/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned HASPEL, Peter William
18/09/2025 Director appointed BATE, Robert Henry
02/10/2024 Director resigned DAVEY, Jayne Belinda
25/06/2024 Director appointed MCKESSAR, Michael John
21/05/2024 Director resigned PARKER, Shaun
21/05/2024 Director appointed HASPEL, Peter William
15/04/2024 Secretary appointed STONEHAM, Sunena
07/03/2024 Director resigned CANNON, Andrew John
10/11/2023 Director appointed MCFADDEN, Walker Lain
01/11/2023 Secretary resigned JORDAN, Laura Cheryl
18/02/2022 Director resigned PESTRAK, Gregory Stuart
18/02/2022 Director resigned DE BIASIO, Benedetto Gaetano
18/02/2022 Director resigned BOWNES, Philip Thomas Brennan
18/02/2022 Director appointed PARKER, Shaun
18/02/2022 Director appointed DAVEY, Jayne Belinda
18/02/2022 Director appointed CANNON, Andrew John
18/02/2022 Secretary appointed JORDAN, Laura Cheryl
07/01/2022 Person with significant control added Vienna Midco 1 Limited
07/01/2022 Director appointed PESTRAK, Gregory Stuart
07/01/2022 Director appointed DE BIASIO, Benedetto Gaetano

Financial highlights

No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VIENNA MIDCO 2 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vienna Midco 2 Limited — WS14 0QP
Trading as Vienna Midco 2 Limited
Tier 1 · renews 02/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of VIENNA MIDCO 2 LIMITED?
According to the official registry, the company number of VIENNA MIDCO 2 LIMITED is 13835161.
Where is VIENNA MIDCO 2 LIMITED registered?
The registered office is VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP, UNITED KINGDOM.
Who runs VIENNA MIDCO 2 LIMITED?
STONEHAM, Sunena is listed among the officers of VIENNA MIDCO 2 LIMITED.
What is the SIC code of VIENNA MIDCO 2 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VIENNA MIDCO 2 LIMITED?
Vienna Midco 1 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VIENNA MIDCO 2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VIENNA MIDCO 2 LIMITED (13835161)

VIENNA MIDCO 2 LIMITED is a private limited company incorporated on 7 January 2022 and registered in the United Kingdom under company number 13835161. Its registered office is at VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Vienna Midco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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