NJ INVESTCO 2 LIMITED
Overview
| Company Name | NJ INVESTCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12851606 |
| 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 NJ INVESTCO 2 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NJ INVESTCO 2 LIMITED located?
| Registered Office Address | Harbour House 1 Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NJ INVESTCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for NJ INVESTCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for NJ INVESTCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 30, 2024 | 9 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nicolas James Roach as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Change of details for Nj Investco Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr David Francis Robbins as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Klein on Aug 21, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Jul 10, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham GU10 5EU on Oct 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NJ INVESTCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 279309850001 | |||||
| KLEIN, Tom | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 255454180002 | |||||
| ROBBINS, David Francis | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 189151890001 | |||||
| ROACH, Nicolas James | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | England | British | 269033640001 |
Who are the persons with significant control of NJ INVESTCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nj Investco Limited | Sep 02, 2020 | 1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England | No | ||||||||||
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Natures of Control
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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