95NCS 2 LIMITED
Overview
| Company Name | 95NCS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15998472 |
| 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 95NCS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 95NCS 2 LIMITED located?
| Registered Office Address | Broadwalk House 5 Appold Street Broadgate EC2A 2DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 95NCS 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 04, 2026 |
What is the status of the latest confirmation statement for 95NCS 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for 95NCS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rachael Lyon as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Rachael Lyon as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 159984720001, created on Oct 02, 2025 | 41 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 95NCS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Peter Stuart | Director | 5 Appold Street Broadgate EC2A 2DA London Broadwalk House England | England | British | 271056230001 | |||||
| ROBINSON, Amanda Marie | Director | 5 Appold Street Broadgate EC2A 2DA London Broadwalk House England | Scotland | British | 327874980001 | |||||
| LYON, Rachael | Director | Fleet Place EC4M 7RA London 1 United Kingdom | England | British | 340959690001 |
What are the latest statements on persons with significant control for 95NCS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2024 | The 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