NSD 2 LIMITED

Overview

Company Name	NSD 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08869678
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2014

Summary

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

What is the purpose of NSD 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NSD 2 LIMITED located?

Registered Office Address	C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NSD 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for NSD 2 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Feb 22, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Feb 20, 2023	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Nov 18, 2021	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Nov 18, 2021	1 pages	AD01

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Apr 12, 2019	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 12, 2019	1 pages	AD01

Dec 21, 2018	Termination of appointment of Peter George Raftery as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018	2 pages	AP01

Nov 08, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Apr 27, 2018	Termination of appointment of Charles Desmond Kyrle Reid as a director on Apr 27, 2018	1 pages	TM01

Apr 27, 2018	Appointment of Mr Stephane Christophe Tetot as a director on Apr 27, 2018	2 pages	AP01

View All Filings

Who are the officers of NSD 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O’KANE, Patrick Jude, Dr WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Mar 06, 2025		Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Northern Ireland	British	1970-1	Company Director	333331980001
SUDECK, Katharina Annalotte, Ms. Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Feb 20, 2024		Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	German	1988-6	Director	282728180001
DUMMETT, Elaine Maria Mayling Throgmorton Avenue EC2N 2DL London 12 United Kingdom	Jan 30, 2014	Dec 22, 2015	Director	Throgmorton Avenue EC2N 2DL London 12 United Kingdom	England	British	1971-7	Director	174175440001
DUMMETT, Robin Piers Throgmorton Avenue EC2N 2DL London 12 United Kingdom	Jan 30, 2014	Dec 22, 2015	Director	Throgmorton Avenue EC2N 2DL London 12 United Kingdom	United Kingdom	British	1971-8	Director	124151850003
RAFTERY, Peter George Throgmorton Avenue EC2N 2DL London 12 England	Mar 08, 2016	Mar 06, 2017	Director	Throgmorton Avenue EC2N 2DL London 12 England	England	British	1968-12	Director	202916050001
RAFTERY, Peter George Throgmorton Avenue EC2N 2DL London 12 England	Dec 22, 2015	Dec 19, 2018	Director	Throgmorton Avenue EC2N 2DL London 12 England	England	British	1968-12	Director	202916050001
REID, Charles Desmond Kyrle Throgmorton Avenue EC2N 2DL London 12 England	Dec 22, 2015	Apr 27, 2018	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1981-3	Director	202915860001
RHODES-JOURNEAY, Julia Katharine, Ms. Throgmorton Avenue EC2N 2DL London 12 England	Dec 19, 2018	Feb 08, 2024	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1971-4	Chartered Engineer	253695170001
TETOT, Stephane Christophe Throgmorton Avenue EC2N 2DL London 12 England	Apr 27, 2018	Feb 28, 2025	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	French	1981-8	Corporate Financier	222755960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSD 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ri Income Uk Holdings Limited

Apr 06, 2016

Throgmorton Avenue

EC2N 2DL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	9327491

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.
license: CC0