# Bethesda 2 (UK) Limited

## Details

- **Company number:** [16265830](https://find-and-update.company-information.service.gov.uk/company/16265830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2025
- **Registered office:** 27B BOWERS WAY, HARPENDEN, AL5 4EP
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [90010](/sic/90010) Performing arts, [90020](/sic/90020) Support activities to performing arts


## Previous names

- Parm Entertainment Limited (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMOS DA SILVA, Rui Manuel | director | 20 Feb 2025 | 21 Jan 2026 |
| BRANDAO SOARES DE ALBERGARIA, Pedro Luis Cardoso | director | 20 Feb 2025 | 21 Jan 2026 |
| OLIVEIRA, Antonio Augusto Guimaraes | director | 20 Feb 2025 | 15 Feb 2026 |
| STEARS, Matthew David | director | 20 Feb 2025 |  |
| GARCIA-VELASCO ARCHIDONA, Manuel | director | 20 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Stears | right-to-appoint-and-remove-directors | 20 Feb 2025 | 20 Feb 2025 |
| Mr Antonio Augustus Guimaraes Oliveira | significant-influence-or-control | 20 Feb 2025 | 15 Feb 2026 |
| Mr Matthew David Stears | ownership-of-shares-25-to-50-percent | 23 Feb 2026 |  |
| Mr Manuel Garcia Velasco Archidona | ownership-of-shares-25-to-50-percent | 23 Feb 2026 |  |






## Directors' other companies

- [STEARS, Matthew David](/person/6210474) - director at [Nimar Global LLC (UK) Limited](/company/14995432)
- [STEARS, Matthew David](/person/6210474) - director at [Iron Horse Capital (UK) Limited](/company/15778958)
- [STEARS, Matthew David](/person/6210474) - director at [Bethesda 1 (UK) Limited](/company/15002280)
- [STEARS, Matthew David](/person/6210474) - director at [Envi Consulting And Investments LLC (UK) Limited](/company/15002704)
- [STEARS, Matthew David](/person/6210474) - director at [Damft Capital Limited](/company/05604229)



## Companies at the same address

- [Anova Holdings Limited](/company/13223194) (13223194)
- [Bethesda 1 (UK) Limited](/company/15002280) (15002280)
- [Damft Capital Limited](/company/05604229) (05604229)
- [Envi Consulting And Investments LLC (UK) Limited](/company/15002704) (15002704)
- [Franglais Property And Management Services Limited](/company/05902891) (05902891)
- [Global Capital Partners (UK) Limited](/company/17348659) (17348659)
- [Global Partners Investments (UK) Limited](/company/14261679) (14261679)
- [Gpi2 (UK) Limited](/company/15998349) (15998349)
- [Halo Group Africa Ltd](/company/16581395) (16581395)
- [Hyperion Global Limited](/company/09024018) (09024018)