INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
Overview
| Company Name | INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445664 |
| 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 INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 064456640001, created on Jan 22, 2025 | 25 pages | MR01 | ||||||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Oliver Robert Julian Parr as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Susan Iris Abrahams as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Susan Iris Abrahams as a person with significant control on Aug 11, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Oliver Robert Julian Parr as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||||||||||||||
Who are the officers of INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490149 | ||||||||||
| ABRAHAMS, Susan Iris | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 183084350001 | |||||||||
| AMAN GOODWILLE, Annika Ida Louise | Director | 13 Kensington Square W8 5HD London St. James House United Kingdom | United Kingdom | Swedish | 155974460002 | |||||||||
| COAD, Jocelyn Charles | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | 3849210001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | 248923570001 | |||||||||
| PARR, Oliver Robert Julian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 29891830001 | |||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 | England | British | 46320530001 |
Who are the persons with significant control of INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Iris Abrahams | Aug 11, 2021 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Robert Julian Parr | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0