Founded in 2015, Barratt House Nominee 2, classified under reg no. 09863427 is an active company. Currently registered at 2nd Floor EC2V 6DN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Julian W., Ajaykapoor G.. Of them, Julian W., Ajaykapoor G. have been with the company the longest, being appointed on 6 April 2023. As of 25 April 2024, there were 8 ex directors - Melanie C., Tim R. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09863427 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Corporate Secretary
Appointed: 06 April 2023
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Lit L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ascot Real Estate Investments Gp Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lit L.
| Notified on | 6 April 2023 |
| Nature of control: |
significiant influence or control |
Ascot Real Estate Investments Gp Llp
St Helen's Undershaft, London, EC3P 3DQ, England
| 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 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Number Shares Allotted | 5 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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