INSIGHT INVESTMENTS 2 LIMITED

INSIGHT INVESTMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINSIGHT INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12358231
    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 INSIGHT INVESTMENTS 2 LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is INSIGHT INVESTMENTS 2 LIMITED located?

    Registered Office Address
    2nd Floor, The Hide
    3 Kingly Court
    W1B 5PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHT INVESTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for INSIGHT INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Angela White as a director on Jan 01, 2021

    2 pagesAP01

    Registered office address changed from 30 13a Barmouth Road London London W1W 8AP United Kingdom to 30 Market Place London W1W 8AP on Mar 10, 2020

    1 pagesAD01

    Sub-division of shares on Dec 18, 2019

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 18/12/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of INSIGHT INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADS, Paul Graham
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    Director
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    EnglandBritish168880940001
    WHITE, Angela
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    Director
    3 Kingly Court
    W1B 5PW London
    2nd Floor, The Hide
    United Kingdom
    GibraltarBritish276745980001
    NOE GROUP (CORPORATE SERVICES) LIMITED
    Market Place
    W1W 8AP London
    30
    England
    Director
    Market Place
    W1W 8AP London
    30
    England
    Identification TypeUK Limited Company
    Registration Number10609062
    235013180001

    What are the latest statements on persons with significant control for INSIGHT INVESTMENTS 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2019The 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