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CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09863494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHANCERY HOUSE LONDON NOMINEE 2 LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 22, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Laurent Lucien Claude Machenaud as a director on Nov 26, 2025

    		1 pagesTM01

    Termination of appointment of Umberto Cambiaso as a director on Nov 26, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Andrew Hodes as a director on Sep 23, 2025

    		2 pagesAP01

    Termination of appointment of Oliver Andrew Edward Olsen as a director on Sep 23, 2025

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Satisfaction of charge 098634940001 in full

    		1 pagesMR04

    All of the property or undertaking no longer forms part of charge 098634940001

    		1 pagesMR05

    Appointment of Mr Umberto Cambiaso as a director on Mar 01, 2025

    		2 pagesAP01

    Termination of appointment of James William Spencer as a director on Feb 27, 2025

    		1 pagesTM01

    Director's details changed for Mr Jason Marshall Blank on Feb 07, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Director's details changed for Mr Jason Marshall Blank on Aug 08, 2024

    		2 pagesCH01

    Appointment of Mr James William Spencer as a director on Jun 24, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Termination of appointment of Enrico Gavino Sanna as a director on May 28, 2024

    		1 pagesTM01

    Director's details changed for Mr Oliver Andrew Edward Olsen on May 29, 2024

    		2 pagesCH01

    Termination of appointment of Michael Paul Hitchcock as a director on Mar 28, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA
    View All Filings

    Who are the officers of CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANK, Jason Marshall
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    		Director
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    		EnglandBritish300523120002
    HODES, Jonathan Andrew
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    		Director
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    		EnglandBritish140632920001
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131498200001
    ASHCROFT, Jonathan Edwin
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    		Director
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    		United KingdomBritish131434980001
    BALAGHI, Samer
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		United KingdomCanadian257677460001
    CAMBIASO, Umberto
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandItalian294646910001
    DIEMER, David Anthony
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		United KingdomBritish79053460001
    GREEN, Charles Richard
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandBritish92344010004
    HITCHCOCK, Michael Paul
    Stephen Street
    W1T 1AN London
    2
    England
    		Director
    Stephen Street
    W1T 1AN London
    2
    England
    		EnglandBritish44917990002
    JALBERT, Stephane
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		United KingdomCanadian195251020002
    KATAKY, Gemma Nandita
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandBritish208442910001
    MACHENAUD, Laurent Lucien Claude
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandFrench197849190002
    OLSEN, Oliver Andrew Edward
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		EnglandBritish92343980006
    RIO GREEN, Matthew Allan
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		Director
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    United Kingdom
    		United KingdomBritish213084370001
    SANNA, Enrico Gavino
    Stephen Street
    W1T 1AN London
    2
    England
    		Director
    Stephen Street
    W1T 1AN London
    2
    England
    		EnglandItalian151091380002
    SPENCER, James William
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish199024150002
    TEBBUTT, Nicholas, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		United KingdomBritish228645590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tog Ch Gp Limited
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    England
    		Nov 22, 2019
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12234232
    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.
    Bressenden Place
    SW1E 5DH London
    10
    London
    United Kingdom
    		Apr 03, 2019
    Bressenden Place
    SW1E 5DH London
    10
    London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc426536
    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.
    Ascot Real Estate Investments Gp Llp
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc402630
    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

    Does CHANCERY HOUSE LONDON NOMINEE 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2025Commencement of winding up
    Dec 02, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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