Q Anne Midco 2 Limited
- Company number
- 11553604
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIVASSEN, Robin | Director | 5 Sep 2018 | 26 Oct 2018 |
| TUFT, Kristian | Director | 16 Nov 2018 | 31 May 2021 |
| TILLETT, Matthew Russell | Director | 13 Jul 2021 | 22 Feb 2022 |
| WOOTTEN, Richard David | Director | 26 Oct 2018 | 29 Jun 2023 |
| PAULSEN, Andrew Stenholm | Director | 13 Jul 2021 | 6 Oct 2023 |
| MADSEN, John Enok Mandrup | Director | 16 Nov 2018 | 31 Mar 2024 |
| LONG, Ben | Director | 5 Sep 2018 | 30 Jul 2024 |
| SENIVASSEN, Robin | Director | 30 Jul 2024 | 2 Oct 2025 |
| THOMSEN, Thomas | Director | 29 Apr 2024 | 2 Oct 2025 |
| JOHNSON, Andrea Kaveta | Director | 29 Jun 2023 | 2 Oct 2025 |
| OSTERGAARD, Karsten | Director | 16 Nov 2018 | 2 Oct 2025 |
| COLVIN, William | Director | 16 Nov 2018 | 2 Oct 2025 |
| BISGAARD, Brian | Director | 23 Oct 2025 | 23 Feb 2026 |
| ADDIS, Maria | Director | 23 Feb 2026 | |
| HAPPAK, Stefan Andreas Walter | Director | 23 Oct 2025 | |
| SØLVKJÆR, Tanja | Director | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Q Anne Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 9 Jan 2026 |
| Mr Olaf Ulrich Rogowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2026 | |
| Mr Hans Hermann Freudenberg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jan 2026 |
Accounts
Connections
Directors’ other companies
- ADDIS, Maria - Director at Q Anne Topco Limited
- ADDIS, Maria - Director at Q Anne Midco 1 Limited
- ADDIS, Maria - Director at Q Anne Bidco Limited
- HAPPAK, Stefan Andreas Walter - Director at Q Anne Topco Limited
- HAPPAK, Stefan Andreas Walter - Director at Q Anne Midco 1 Limited
- HAPPAK, Stefan Andreas Walter - Director at Q Anne Bidco Limited
Companies at the same address
- Q Anne Bidco Limited (11553816)
- Q Anne Midco 1 Limited (11552943)
- Q Anne Topco Limited (11552347)