opendata.bot
Company number
17159649

INFUSION MIDCO 2 LIMITED

Officer · DABBOUS, Alexander Charles and 2 others
Active
✓ Active company on the official register. Next accounts due 15 January 2028.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
INFUSION MIDCO 2 LIMITED
Company number
17159649
Registered office
C/O PEAK ROCK CAPITAL EUROPE LLP, 11, BRESSENDEN PLACE (NOVA NORTH), LONDON, SW1E 5BY, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
15 Jan 2028
Confirmation statement — next due
28 Apr 2027

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 15/04/2026
Active
director
Appointed 17/08/2026
Active

People with significant control

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

Infusion Midco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2026

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 15/04/2026

Serving officers

director Appointed 15/04/2026
director Appointed 17/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Director resigned CARNIO, Philos
17/08/2026 Director appointed LUCIAT-LABRY, Pierre
08/05/2026 Charge registered A registered charge
15/04/2026 Person with significant control added Infusion Midco 1 Limited
15/04/2026 Director appointed CARNIO, Philos
15/04/2026 Director appointed DABBOUS, Alexander Charles

Financial highlights

No figures could be read from the accounts filed on 27 Apr 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 INFUSION MIDCO 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/17159649
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Read the API docs

Frequently asked questions

What is the company number of INFUSION MIDCO 2 LIMITED?
According to the official registry, the company number of INFUSION MIDCO 2 LIMITED is 17159649.
Where is INFUSION MIDCO 2 LIMITED registered?
The registered office is C/O PEAK ROCK CAPITAL EUROPE LLP, 11, BRESSENDEN PLACE (NOVA NORTH), LONDON, SW1E 5BY, UNITED KINGDOM.
Who runs INFUSION MIDCO 2 LIMITED?
DABBOUS, Alexander Charles is listed among the officers of INFUSION MIDCO 2 LIMITED.
What is the SIC code of INFUSION MIDCO 2 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls INFUSION MIDCO 2 LIMITED?
Infusion 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 INFUSION MIDCO 2 LIMITED due?
The next annual accounts are due by 15 January 2028.
Does INFUSION MIDCO 2 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About INFUSION MIDCO 2 LIMITED (17159649)

INFUSION MIDCO 2 LIMITED is a private limited company incorporated on 15 April 2026 and registered in the United Kingdom under company number 17159649. Its registered office is at C/O PEAK ROCK CAPITAL EUROPE LLP, 11, BRESSENDEN PLACE (NOVA NORTH), LONDON, SW1E 5BY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 3 active officers are on record , and the person with significant control is Infusion Midco 1 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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