# Seraph Midco 2 Limited

## Details

- **Company number:** [17491076](https://find-and-update.company-information.service.gov.uk/company/17491076)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Sep 2026
- **Registered office:** FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Ian David Hadfield | director | 30 Sep 2026 |  |
| FORBES, Thayne Juliusz | director | 30 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morpheus Midco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2026 |  |




## Owned by

Seraph Midco 2 Limited → [Morpheus Midco 1 Limited](/company/17490797)



## Controls

- [Binary Bidco Limited](/company/17491688) (17491688)



## Directors' other companies

- [FORBES, Thayne Juliusz](/person/7521204) - director at [Mears Midco Limited](/company/17414396)
- [FORBES, Thayne Juliusz](/person/7521204) - director at [Mysterio Midco Limited](/company/17414545)
- [FORBES, Thayne Juliusz](/person/7521204) - director at [Morpheus Midco 1 Limited](/company/17490797)
- [WOOD, Ian David Hadfield](/person/7521223) - director at [Mears Midco Limited](/company/17414396)
- [WOOD, Ian David Hadfield](/person/7521223) - director at [Mead Midco Limited](/company/15912602)
- [WOOD, Ian David Hadfield](/person/7521223) - director at [Hive Holdco Limited](/company/15913912)
- [WOOD, Ian David Hadfield](/person/7521223) - director at [Bumble Bidco Limited](/company/15914289)
- [WOOD, Ian David Hadfield](/person/7521223) - director at [Morpheus Midco 1 Limited](/company/17490797)



## Companies at the same address

- [Binary Bidco Limited](/company/17491688) (17491688)
- [Bradbury Bidco Limited](/company/17416042) (17416042)
- [Brookshot Kingsway Trustees Limited](/company/03737018) (03737018)
- [Capitals Bidco Limited](/company/16999083) (16999083)
- [Carey Olsen LLP](/company/OC345292) (OC345292)
- [Challengers Midco 2 Limited](/company/16999000) (16999000)
- [Epiris LLP](/company/OC412384) (OC412384)
- [Mears Midco Limited](/company/17414396) (17414396)
- [Morpheus Midco 1 Limited](/company/17490797) (17490797)
- [Mysterio Midco Limited](/company/17414545) (17414545)