New Broad Street House Nominee 2 Limited

General information

Name:

New Broad Street House Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863410

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at St Helen's, London EC3P 3DQ New Broad Street House Nominee 2 Limited is a Private Limited Company with 09863410 registration number. It has been set up nine years ago. This enterprise's registered with SIC code 99999 meaning Dormant Company. New Broad Street House Nominee 2 Ltd released its latest accounts for the financial period up to December 31, 2021. The latest confirmation statement was submitted on November 8, 2022.

The information detailing this firm's MDs reveals that there are two directors: Melanie C. and Tim R. who became members of the Management Board on 2023-02-27 and 2023-01-06. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

The companies that control this firm are as follows: Ascot Real Estate Investments Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number Oc402630.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 5 May 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 5 May 2024

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 5 May 2024

People with significant control

Ascot Real Estate Investments Gp Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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