Thomas No.2 Limited LONDON


Thomas No.2 Limited is a private limited company registered at Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Strand, London WC2R 1LA. This 7 months-old company, incorporated on 2023-09-15 is run by 1 director.
Director Jasper P., appointed on 15 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Thomas No.2 Limited Address / Contact

Office Address Somerset House Rooms S75 S76 S77, Second Floor, South Wing
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15140701
Date of Incorporation Fri, 15th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 months
Account next due date Sun, 15th Jun 2025 (410 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)

Company staff

Jasper P.

Position: Director

Appointed: 15 September 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Thomas No.5 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jasper P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Stephen N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas No.5 Limited

Somerset House Rooms S75 S76 S77 Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15153249
Notified on 9 October 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Jasper P.

Notified on 15 September 2023
Ceased on 9 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephen N.

Notified on 28 September 2023
Ceased on 29 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Incorporation Insolvency Persons with significant control Resolution
Cessation of a person with significant control Mon, 9th Oct 2023
filed on: 12th, October 2023
Free Download (1 page)

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