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PROJECT NIORT NOMINEES 2 LIMITED

PROJECT NIORT NOMINEES 2 LIMITED

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

    • Overview

    Company NamePROJECT NIORT NOMINEES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11637341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROJECT NIORT NOMINEES 2 LIMITED?

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

    Where is PROJECT NIORT NOMINEES 2 LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT NIORT NOMINEES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PROJECT NIORT NOMINEES 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for PROJECT NIORT NOMINEES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Registration of charge 116373410007, created on Jun 16, 2023

    		5 pagesMR01

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		5 pagesCS01

    Registration of charge 116373410004, created on Apr 09, 2019

    		8 pagesMR01

    Registration of charge 116373410006, created on Apr 09, 2019

    		8 pagesMR01

    Registration of charge 116373410005, created on Apr 09, 2019

    		8 pagesMR01

    Registration of charge 116373410002, created on Apr 09, 2019

    		8 pagesMR01

    Registration of charge 116373410003, created on Apr 09, 2019

    		8 pagesMR01

    Registration of charge 116373410001, created on Apr 09, 2019

    		8 pagesMR01

    Notification of Project Niort Gp Llp as a person with significant control on Oct 29, 2018

    		2 pagesPSC02

    Cessation of Project Niort Holdco Limited as a person with significant control on Oct 29, 2018

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2018

    Statement of capital on Oct 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT NIORT NOMINEES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    United Kingdom
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    United Kingdom
    		EnglandBritish244911930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT NIORT NOMINEES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Niort Gp Llp
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Oct 29, 2018
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc424631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Project Niort Holdco Limited
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Oct 23, 2018
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUl
    Registration Number11634289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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