PROCUREMENT 2U LIMITED

Overview

Company Name	PROCUREMENT 2U LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01907655
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROCUREMENT 2U LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is PROCUREMENT 2U LIMITED located?

Registered Office Address	Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROCUREMENT 2U LIMITED?

Previous Company Names
Company Name	From	Until
CRETEGAME LIMITED	Apr 23, 1985	Apr 23, 1985

What are the latest accounts for PROCUREMENT 2U LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROCUREMENT 2U LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for PROCUREMENT 2U LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Termination of appointment of Andrew David Webb as a director on Nov 10, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Jonathan Owen Davies as a director on Nov 07, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Rolf Geling as a director on Nov 07, 2025	1 pages	TM01

Nov 10, 2025	Appointment of Kari Daniels as a director on Nov 07, 2025	2 pages	AP01

Oct 14, 2025	Director's details changed for Mr Rolf Geling on Oct 11, 2025	2 pages	CH01

Sep 15, 2025	Director's details changed for Mr Michael Scott Etherington on Aug 29, 2025	2 pages	CH01

Sep 15, 2025	Appointment of Mr Michael Scott Etherington as a director on Aug 29, 2025	2 pages	AP01

Jul 15, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Jul 04, 2025	legacy	226 pages	PARENT_ACC

Jul 04, 2025	legacy	3 pages	GUARANTEE2

Jul 04, 2025	legacy	1 pages	AGREEMENT2

Jun 05, 2025	Termination of appointment of Miles Eric Collins as a director on May 30, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Mr Andrew David Webb as a director on Apr 08, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Andrew David Harding as a director on Apr 07, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 27, 2023	22 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Director's details changed for Mr Rolf Geling on Jul 28, 2023	2 pages	CH01

Jun 23, 2023	Full accounts made up to Sep 28, 2022	22 pages	AA

Feb 22, 2023	Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023	1 pages	CH03

Feb 21, 2023	Appointment of Mrs Fiona Scattergood as a secretary on Feb 16, 2023	2 pages	AP03

Feb 21, 2023	Termination of appointment of Helen Byrne as a secretary on Feb 16, 2023	1 pages	TM02

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with updates	5 pages	CS01

Dec 15, 2022	Full accounts made up to Sep 29, 2021	23 pages	AA

View All Filings

Who are the officers of PROCUREMENT 2U LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCATTERGOOD, Fiona Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom	Feb 16, 2023		Secretary	Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom				305858560001
DANIELS, Kari 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Nov 07, 2025		Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1964-11	304704390001
ETHERINGTON, Michael Scott 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 29, 2025		Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1980-4	340238940001
BYRNE, Helen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Mar 12, 2010	Feb 16, 2023	Secretary	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom				149717600001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Mar 12, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		105387490001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jun 19, 1994	Mar 30, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		49678170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MATHEWS, Benedict John Spurway 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey	May 09, 1996	Aug 16, 1996	Secretary	39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey		British		42217530001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jun 19, 1994	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Mar 30, 1995	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Jun 19, 1994	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British		767650001
BROOK, Joel David Euston Road NW1 2AE London 169 United Kingdom	Jun 29, 2006	Jul 17, 2015	Director	Euston Road NW1 2AE London 169 United Kingdom	Great Britain	British	1957-1	106107520001
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		Jan 03, 1996	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
CAMPBELL, Neil Stephen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Aug 15, 2017	Oct 25, 2021	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1974-5	236389350001
CLACK, Peter Melvyn Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		May 02, 1995	Director	Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		British	1946-11	7668050004
COLLINS, Miles Eric 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 17, 2006	May 30, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	British	1966-5	64044840005
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Apr 28, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	May 09, 1996	Sep 28, 1998	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DAVIES, Glen William Lane End Headley Fields, Headley GU35 8PX Bordon Hampshire	May 09, 1996	Jan 03, 2002	Director	Lane End Headley Fields, Headley GU35 8PX Bordon Hampshire	United Kingdom	British	1956-5	160410500001
DAVIES, Glen William 59 Langham Road TW11 9HF Teddington Middlesex		Jan 03, 1996	Director	59 Langham Road TW11 9HF Teddington Middlesex		British	1956-5	4092220001
DAVIES, Jonathan Owen 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 17, 2006	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1962-4	105387490001
EMMS, Robert Andrew 31 Church Gardens Ealing W5 4HH London	Jan 03, 2002	Oct 11, 2002	Director	31 Church Gardens Ealing W5 4HH London	United Kingdom	British	1967-6	78542110001
EVANS, John Stephen David Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire	Mar 15, 1993	Nov 10, 1994	Director	Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire	United Kingdom	British	1949-10	92401670001
GELING, Rolf 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Nov 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	England	Dutch	1974-7	287780730003
HAMILL, Keith 166 High Holborn WC1V 6TT London	May 02, 1995	Mar 26, 1996	Director	166 High Holborn WC1V 6TT London		British	1952-12	76268070001
HARDING, Andrew David 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	Oct 25, 2021	Apr 07, 2025	Director	32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom	United Kingdom	British	1963-12	177918320001
HAYES, Richard Arthur 229 Banstead Road SM7 1RB Banstead Surrey		Mar 30, 1995	Director	229 Banstead Road SM7 1RB Banstead Surrey		British	1936-3	7124230001
KEATING, Anthony John The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	May 24, 2012	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1959-12	114037820001
MARTINE, David Alan 9 Berry Close Hackleton NN7 2BS Northampton	May 09, 1996	Apr 30, 1997	Director	9 Berry Close Hackleton NN7 2BS Northampton		British	1952-9	48092610001
MCKENZIE, Michael Ross Southwood Tydehams RG14 6JT Newbury Berkshire	Apr 16, 2002	Oct 11, 2002	Director	Southwood Tydehams RG14 6JT Newbury Berkshire	United Kingdom	British	1946-9	81540840001
MCKENZIE, Michael Ross Southwood Tydehams RG14 6JT Newbury Berkshire	Mar 30, 1995	Jan 03, 2002	Director	Southwood Tydehams RG14 6JT Newbury Berkshire	United Kingdom	British	1946-9	81540840001
MONNICKENDAM, Anthony Louis Auburn House 39 High Street MK46 4EB Olney Buckinghamshire		Nov 10, 1994	Director	Auburn House 39 High Street MK46 4EB Olney Buckinghamshire	United Kingdom	British	1943-5	1013880003
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Apr 28, 2000	Jun 15, 2006	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
PAGE, Christopher John Rodney West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon	Sep 28, 1998	Apr 28, 2000	Director	West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon		British	1942-3	70732350001
PRIOR, Esther June 10 Ross Terrace Old Newtown Road RG14 7DP Newbury Berkshire	Apr 30, 1997	Jun 03, 1999	Director	10 Ross Terrace Old Newtown Road RG14 7DP Newbury Berkshire		British	1950-6	68230310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCUREMENT 2U LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Financing Uk Limited

Apr 06, 2016

32 Jamestown Road

NW1 7HW London

Jamestown Wharf

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5735959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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