NEW INVESTMENTS 2 LTD

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

    Company NameNEW INVESTMENTS 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15507376
    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 NEW INVESTMENTS 2 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEW INVESTMENTS 2 LTD located?

    Registered Office Address
    214 Stamford Hill
    N16 6RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW INVESTMENTS 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 20, 2025

    What is the status of the latest confirmation statement for NEW INVESTMENTS 2 LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for NEW INVESTMENTS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 129 Stamford Hill London N16 5RR United Kingdom to 214 Stamford Hill London N16 6RA on Jul 08, 2025

    1 pagesAD01

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2024

    Statement of capital on Feb 20, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of NEW INVESTMENTS 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Yisroel
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    Director
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    EnglandBritishProperty Manager270535500001
    BECK, Abraham
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    Director
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    EnglandBritishCompany Director270132890001
    BECK, Nathan
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    Director
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    EnglandSwissDirector59743340001

    Who are the persons with significant control of NEW INVESTMENTS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Investments 1 Ltd
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    Feb 20, 2024
    Stamford Hill
    N16 5RR London
    129
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House London
    Registration Number15506123
    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