NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
Overview
| Company Name | NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13438519 |
| 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 NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED located?
| Registered Office Address | Forum 4, Solent Business Park Parkway South Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr William Edwards as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lawrence Hunt as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Ms Lynsey Victoria Sutcliffe as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donna Louise Gumbleton as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Donna Louise Gumbleton as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Dean Russell Tower as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lucas Antoine Mignot as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Lawrence Hunt as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, William | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | British | 339439830001 | |||||
| EVANS, Mark Anthony | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | British | 162447250001 | |||||
| MIGNOT, Lucas Antoine | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | France | French | 291156200001 | |||||
| SUTCLIFFE, Lynsey Victoria | Director | No1 Farringdon (London) Subco 2 Limited Forum 4, Solent Business Park PO15 7AD Parkway South Forum 4, Solent Business Park Whiteley, Fareham United Kingdom | England | British | 313664380001 | |||||
| GUMBLETON, Donna Louise | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | United Kingdom | British | 294718750001 | |||||
| HUNT, Andrew Lawrence | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | British | 236467500002 | |||||
| TOWER, Dean Russell | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | British | 250748050001 |
Who are the persons with significant control of NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No1 Farringdon (London) Subco 1 Limited | Jun 04, 2021 | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park, Hampshire United Kingdom | 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