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PROJECT OPHELIA MIDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
11877688
Incorporation Date
2019-03-12
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
N/A
Source: Companies House

PROJECT OPHELIA MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11877688, and its current status with Companies House is active. The company was incorporated on 12 March 2019 and lists its registered address as Stockport, United Kingdom. 1 shareholder is on record for PROJECT OPHELIA MIDCO 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROJECT OPHELIA MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROJECT OPHELIA MIDCO 1 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROJECT OPHELIA MIDCO 1 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PROJECT OPHELIA MIDCO 2 LIMITED are current appointments, filed with Companies House. James Argyle (appointed 2020-03-04) and Nicholas Hale (appointed 2022-04-04) both serve as Director. The remaining 3 records shown (Suzanne Brown, Daren Churchill and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROJECT OPHELIA MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
James Argyle ACTIVE

Appointed
2020-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hale ACTIVE

Appointed
2022-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Suzanne Brown RESIGNED

Appointed
2019-03-12
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daren Churchill RESIGNED

Appointed
2019-03-18
Resigned
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Churchill RESIGNED

Appointed
2019-09-11
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROJECT OPHELIA MIDCO 2 LIMITED sits 2 levels below its ultimate parent, PROJECT OPHELIA TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT OPHELIA MIDCO 2 LIMITED is PROJECT OPHELIA MIDCO 1 LIMITED, holding 100% as filed in PROJECT OPHELIA MIDCO 2 LIMITED's own shareholder record with Companies House. PROJECT OPHELIA TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PROJECT OPHELIA TOPCO LIMITED
United Kingdom
PROJECT OPHELIA BIDCO LIMITED+ subsidiaries
United KingdomGB 11850420

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Frequently Asked Questions

Who owns PROJECT OPHELIA MIDCO 2 LIMITED?

One shareholder is currently on record for PROJECT OPHELIA MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT OPHELIA MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROJECT OPHELIA MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJECT OPHELIA MIDCO 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROJECT OPHELIA MIDCO 2 LIMITED have on record?

1 shareholder is shown on record for PROJECT OPHELIA MIDCO 2 LIMITED.

What is PROJECT OPHELIA MIDCO 2 LIMITED's company registration number?

PROJECT OPHELIA MIDCO 2 LIMITED's registration number is 11877688, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJECT OPHELIA MIDCO 2 LIMITED still an active company?

PROJECT OPHELIA MIDCO 2 LIMITED's status on Companies House is listed as active.

When was PROJECT OPHELIA MIDCO 2 LIMITED incorporated?

PROJECT OPHELIA MIDCO 2 LIMITED was incorporated on 12 March 2019, according to Companies House.

What is PROJECT OPHELIA MIDCO 2 LIMITED's registered address?

The registered address on file for PROJECT OPHELIA MIDCO 2 LIMITED is Stockport, United Kingdom.

What legal structure is PROJECT OPHELIA MIDCO 2 LIMITED registered as?

PROJECT OPHELIA MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJECT OPHELIA MIDCO 2 LIMITED?

Two of the 5 officer records shown for PROJECT OPHELIA MIDCO 2 LIMITED are current appointments, filed with Companies House. James Argyle (appointed 2020-03-04) and Nicholas Hale (appointed 2022-04-04) both serve as Director. The remaining 3 records shown (Suzanne Brown, Daren Churchill and 1 other) are former appointments that have since been resigned. Management authority at PROJECT OPHELIA MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJECT OPHELIA MIDCO 2 LIMITED have a parent company or subsidiaries?

PROJECT OPHELIA MIDCO 2 LIMITED sits 2 levels below its ultimate parent, PROJECT OPHELIA TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROJECT OPHELIA MIDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT OPHELIA MIDCO 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROJECT OPHELIA MIDCO 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT OPHELIA MIDCO 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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