CORNERSTONE TWO NOMINEES LIMITED

CORNERSTONE TWO NOMINEES LIMITED

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

    Company NameCORNERSTONE TWO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14417601
    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 CORNERSTONE TWO NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORNERSTONE TWO NOMINEES LIMITED located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE TWO NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORNERSTONE TWO NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for CORNERSTONE TWO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Change of details for Cornerstone General Partner Llp as a person with significant control on Mar 14, 2024

    2 pagesPSC05

    Registered office address changed from 30 Churchill Place London E14 5RE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on Mar 14, 2024

    1 pagesAD01

    Change of details for Cornerstone General Partner Llp as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to 30 Churchill Place London E14 5RE on Feb 01, 2024

    1 pagesAD01

    Registered office address changed from 30 Churchill Place London E14 5RE England to 26-27 Bedford Square London WC1B 3HP on Feb 01, 2024

    1 pagesAD01

    Change of details for Cornerstone General Partner Llp as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 12, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Change of details for Cornerstone General Partner Llp as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 30 Churchill Place London E14 5RE on Feb 23, 2023

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2022

    Statement of capital on Oct 13, 2022

    • Capital: GBP .01
    SH01

    Who are the officers of CORNERSTONE TWO NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPIAH, Edwin Osei Yaw
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    United KingdomBritish264133680001
    APPIAH, Rodney Kwabena
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    United KingdomBritish214864370003
    ROCKCLIFFE FIANKO, Wilfred Nicholas
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    United KingdomBritish300801590001

    Who are the persons with significant control of CORNERSTONE TWO NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Oct 13, 2022
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc442478
    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.

    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