DRAKE II INVESTMENTS LIMITED

Overview

Company Name	DRAKE II INVESTMENTS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC027440
External Registration Number	MC180706
Jurisdiction	United Kingdom
Date of Creation	Jan 18, 2007

Summary

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

Where is DRAKE II INVESTMENTS LIMITED located?

Registered Office Address	M&C Corporate Services Limited PO BOX 309gt Ugland House South Church Street George Town Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for DRAKE II INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

DRAKE II INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Other Than By The Cayman Islans Companies Law
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2004 Revisions) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC180706

What are the latest filings for DRAKE II INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Termination of appointment of James Oliver Wood as a director on Mar 30, 2025	2 pages	OSTM01

Dec 18, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Apr 02, 2024	Full accounts made up to Dec 31, 2022	13 pages	AA

Nov 03, 2023	Termination of appointment of Scott Iain Merry as a director on Mar 31, 2023	2 pages	OSTM01

Feb 09, 2023	Full accounts made up to Dec 31, 2021	14 pages	AA

Feb 04, 2022	Full accounts made up to Dec 31, 2020	16 pages	AA

Feb 10, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Oct 23, 2020	Appointment of Ms Emma-Louise Marie Martin as a director on Oct 03, 2019	3 pages	OSAP01

Oct 23, 2020	Termination of appointment of Bryn Mansell Lewis Young as a director on Oct 23, 2019	2 pages	OSTM01

Oct 23, 2020	Appointment of Mr James Oliver Wood as a director on Oct 03, 2019	3 pages	OSAP01

Feb 04, 2020	Full accounts made up to Dec 31, 2018	13 pages	AA

Feb 04, 2019	Full accounts made up to Dec 31, 2017	18 pages	AA

Apr 13, 2018	Appointment of Bryn Mansell Lewis Young as a director on Mar 22, 2013	3 pages	OSAP01

Mar 28, 2018	Appointment of Stewart Edward Bayfield as a director on Oct 10, 2014	3 pages	OSAP01

Mar 28, 2018	Termination of appointment of Ainsley Neelaranjitharajah Chrishan as a director on Mar 05, 2013	2 pages	OSTM01

Mar 28, 2018	Termination of appointment of Gordon Adams as a director on Mar 27, 2013	2 pages	OSTM01

Jan 26, 2018	Full accounts made up to Dec 31, 2016	17 pages	AA

Feb 07, 2017	Full accounts made up to Dec 31, 2015	18 pages	AA

Feb 02, 2016	Full accounts made up to Dec 31, 2014	13 pages	AA

Jan 26, 2015	Full accounts made up to Dec 31, 2013	13 pages	AA

Jan 29, 2014	Full accounts made up to Dec 31, 2012	13 pages	AA

Aug 16, 2012	Full accounts made up to Dec 31, 2011	13 pages	AA

Aug 17, 2011	Full accounts made up to Dec 31, 2010	13 pages	AA

Jul 16, 2010	Full accounts made up to Dec 31, 2009	11 pages	AA

May 20, 2010	Director's details changed for Mr Gordon Adams on Apr 29, 2010	3 pages	OSCH03

View All Filings

Who are the officers of DRAKE II INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Bank Street Canary Wharf E14 4AD London 20	Mar 30, 2010		Secretary	Bank Street Canary Wharf E14 4AD London 20		British			151069370001
BAYFIELD, Stewart Edward Bank Street E14 4AD London 20 United Kingdom	Oct 10, 2014		Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1976-1	Banker	186992190001
MARTIN, Emma-Louise Marie Bank Street E14 4AD London 20 United Kingdom	Oct 03, 2019		Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1981-3	Tax Adviser	262748340001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Mar 29, 2007	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
ADAMS, Gordon Bank Street E14 4AD Canary Wharf 20 London	Feb 19, 2009	Mar 27, 2013	Director	Bank Street E14 4AD Canary Wharf 20 London	None	British	1969-11	Investment Banker	90824050001
CHRISHAN, Ainsley Neelaranjitharajah Bank Street E14 4AD Canary Wharf 20 London	Feb 19, 2009	Mar 05, 2013	Director	Bank Street E14 4AD Canary Wharf 20 London	England	British	1975-2	Independent Banker	136031880001
COULL, Andrewe 1 Chepstow Place W2 4TE London Flat 45	Dec 12, 2008	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1973-8	Banker	131603700001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Mar 29, 2007	Nov 18, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Mar 29, 2007	Mar 31, 2023	Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	Tax Adviser	148402480001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Mar 29, 2007	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Bnaker	72477140002
WOOD, James Oliver Bank Street E14 4AD London 20 United Kingdom	Oct 03, 2019	Mar 30, 2025	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1984-6	Banker	262748330001
YOUNG, Bryn Mansell Lewis Bank Street E14 4AD London 20 United Kingdom	Mar 22, 2013	Oct 23, 2019	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1976-9	Banker	245288950001

View Detailed Information on Officers and People 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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