LL Midco 2 Limited
Overview
LL Midco 2 Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is LL Midco 2 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Christopher Robert Szpojnarowicz | Director | 2019 | 7 yrs |
| Christopher Robert Szpojnarowicz | Company secretary | 2020 | 6 yrs |
Recent news and events
From the public record
- 6 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Christopher Robert Szpojnarowicz | Company secretary | 26 March 2020 | 44 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rachel Heslehurst | Company secretary | 4 July 2017 | 26 March 2020 |
| Thomas Oliver Jackson | Director | 7 August 2015 | 28 November 2019 |
| Maximilian Boerries Peter Biagosch | Director | 1 June 2016 | 28 November 2019 |
| Paul Meyrick Mullins | Director | 9 March 2018 | 28 November 2019 |
| Gabriel Simon Behr | Director | 30 November 2016 | 14 June 2018 |
| Peter Geoffrey Cross | Company secretary | 7 August 2015 | 4 July 2017 |
| John Paul Michael Kenny | Director | 1 June 2016 | 3 April 2017 |
| Charles Howe Marshall | Director | 7 August 2015 | 31 December 2016 |
| Andrea Alessandro Orlandi | Director | 7 August 2015 | 1 June 2016 |
| Jon William Mortimore | Director | 22 September 2015 | 8 December 2015 |
| Sam Dance | Director | 15 April 2014 | 7 August 2015 |
| Jacqueline Rebecca Hawthorn | Director | 15 April 2014 | 7 August 2015 |
| Charles Edward Cade | Director | 15 April 2014 | 7 August 2015 |
Network
Network
iThe large node is LL Midco 2 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £8 | £8 | Not reported | 0 |
| 31 December 2024 | Not reported | Not reported | £8 | £8 | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08998308
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 15 April 2014
- Registered office
- 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
- Nature of business (SIC)
- 41100 Development of building projects
- Previous name
- SC Midco 2 LimitedUntil 26 August 2015
- Group companies
- 324 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
452iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 452 companies, which is common for an accountant, formation agent or serviced office.
- Unite Integrated Solutions PLC
- LDC (Holdings) Limited
- LDC (Portfolio One) Limited
- Unite Holdings Limited
- The Unite Group PLC
- LDC (Smithfield) Limited
- Liberty Living (Liberty AP) Limited
- Liberty Atlantic Point (Liverpool) Limited
- Liberty Living (Liberty PP) Limited
- Liberty Living Limited
- LDC (Leasehold A) Ltd
- LDC (Swindon NHS) Limited
- LDC (Loughborough) Limited
- Liberty Living (LQ Newcastle) Limited
- Unite Finance One (Property) Limited
- Liberty Severn Point (Cardiff) Limited
- Liberty Living (LP Manchester) Limited
- Unite Finance One (Holdings) Limited
- Liberty Living (LP Coventry) Limited
- Unite Finance One (Accommodation Services) Limited
Showing 20 of 451 other companies. 452 of the 452 are active.Show moreShow fewerShow all 451 →
Same sector and place
52iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.52 other active companies have the same main business code (41100 Development of building projects) and a registered office in the BS2 postcode district.
- Backhouse (Highworth) Limited
- Backhouse (Boreham Mead) Limited
- Sunset Heights Ltd
- Liberty Living (Lq2 Newcastle) Limited
- Backhouse (Westbury) JV Limited
- Backhouse (Calne) JV Limited
Showing 6 of 52Show moreShow fewerShow all 52 →
Recent news and events
From the public record
- 6 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
324 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Liberty Living Investments Ii Holdco 2 LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.