SISTER SPV 2 LIMITED

Overview

Company Name	SISTER SPV 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16298786
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SISTER SPV 2 LIMITED?

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

Where is SISTER SPV 2 LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SISTER SPV 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026

What is the status of the latest confirmation statement for SISTER SPV 2 LIMITED?

Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Overdue	No

What are the latest filings for SISTER SPV 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Current accounting period shortened from Mar 31, 2026 to Sep 30, 2025

1 pages

AA01

Mar 06, 2025

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2025	Statement of capital on Mar 06, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of SISTER SPV 2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACKETT, Patrick Anthony Albert Square M2 6LW Manchester Union United Kingdom	Mar 06, 2025	Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	Irish	1965-10	Registrar, Secretary & Chief Operating Officer	84048880004
JONES, Richard Anthony Lewis, Professor Albert Square M2 6LW Manchester Union United Kingdom	Mar 06, 2025	Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	British	1961-3	Vice-President For Regional Innovation & Civic Eng	141048810001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union United Kingdom	Mar 06, 2025	Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	British	1967-9	Company Director	53530470002
PROKOPYSZYN, Carol Louise Albert Square M2 6LW Manchester Union United Kingdom	Mar 06, 2025	Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	British	1966-5	Chief Financial Officer	324181900001
TOPPS, Bradley Lloyd Oliver Albert Square M2 6LW Manchester Union United Kingdom	Mar 06, 2025	Director	Albert Square M2 6LW Manchester Union United Kingdom	United Kingdom	British	1988-4	Director	283785670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SISTER SPV 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Id Manchester Limited

Mar 06, 2025

Albert Square

M2 6LW Manchester

Union

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	13606788

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.

View Detailed Information on Persons with Significant Control

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.
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