CLOF VICTORIA NOMINEE 2 LIMITED
Overview
| Company Name | CLOF VICTORIA NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04329976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOF VICTORIA NOMINEE 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOF VICTORIA NOMINEE 2 LIMITED located?
| Registered Office Address | 1 Bartholomew Lane Bartholomew Lane 1 EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOF VICTORIA NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JER VICTORIA NOMINEE II LIMITED | Mar 26, 2002 | Mar 26, 2002 |
| PRECIS (2155) LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for CLOF VICTORIA NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOF VICTORIA NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CLOF VICTORIA NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registration of charge 043299760005, created on Mar 13, 2024 | 49 pages | MR01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jane Alison Stammers as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip Thomas Hendy as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jane Margaret Clayton as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Barry Benest Maletroit as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane Bartholomew Lane 1 London EC2N 2AX on Dec 08, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Jane Margaret Clayton as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Phil Maletroit as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Brian Barratt as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tim Daniels as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Who are the officers of CLOF VICTORIA NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 121915660005 | ||||||||||
| CLAYTON, Jane Margaret | Director | Bartholomew Lane 1 EC2N 2AX London 1 Bartholomew Lane England | Jersey | British | 304224470001 | |||||||||
| HENDY, Philip Thomas | Director | Bartholomew Lane 1 EC2N 2AX London 1 Bartholomew Lane England | Jersey | British | 305697690001 | |||||||||
| HANDLEY, Claire | Secretary | 38b Dealtry Road Putney SW15 6NL London | British | 84963560001 | ||||||||||
| VALIUNAS, Candace | Secretary | 23 Jubilee Place SW3 3TD London | American | 72565240001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||||||
| BAILEY, Carla | Director | The Esplanade St Helier JE4 9WG Jersey Ogier House Channel Isles | Jersey | British | 158484260001 | |||||||||
| BARRATT, Jonathan Brian | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 189672230001 | |||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 147069720001 | |||||||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||||||
| BURETEL DE CHASSEY, Marc Frederic Marie | Director | 178a Drury Lane WC28 5QF London | French | 106043080001 | ||||||||||
| CLAYTON, Jane Margaret | Director | The Esplanade JE4 9WG St Helier Ogier House Jersey Channel Islands | Jersey | British | 83935610001 | |||||||||
| DANIELS, Tim | Director | Esplanade JE4 9WG Jersey 44 Jersey | Jersey | British | 236897460001 | |||||||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 69707840001 | |||||||||
| FORD, Susan Mary Jane | Director | 11 Old Jewry EC2R 8DU London 6th Floor | England | British | 187710370001 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 146681760001 | |||||||||
| LAWRENCE, Paul | Director | The Esplanade St Helier JE4 9WG Jersey Ogier House Channel Isles | Jersey | British | 139937850001 | |||||||||
| MALETROIT, Philip Barry Benest | Director | Bartholomew Lane 1 EC2N 2AX London 1 Bartholomew Lane England | Jersey | British | 266826410001 | |||||||||
| MCQUOWN, Gene Carroll | Director | 11030 Briarlyn Court Fairfax Station Va 22039 United States Of America | American | 81028460003 | ||||||||||
| PEARCE, David John | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 190928400001 | |||||||||
| RUMFITT, Robert | Director | Lothbury EC2R 7HF London 41 Uk | Jersey Ci | British | 174047800001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154514510001 | |||||||||
| STAMMERS, Jane Alison | Director | Esplanade St Helier 44 Jersey Je4 9wg Jersey | Jersey | British | 208336010001 | |||||||||
| THOMPSON, Nathan James | Director | No 1 Elsynge Road Wandsworth SW18 2HW London | British | 43320980004 | ||||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 154521600001 | |||||||||
| WILLIAMS, Andrew George | Director | The Esplanade JE4 9WG St Helier Ogier House Jersey Channel Islands | Jersey C.I. | British | 159994510001 | |||||||||
| WILLING, Simon John | Director | 11 Old Jewry EC2R 8DU London 6th Floor | England | British | 187709260001 | |||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 73737310001 | |||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
What are the latest statements on persons with significant control for CLOF VICTORIA NOMINEE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0