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GRACECHURCH INVESTMENT NOMINEE 2 LIMITED

GRACECHURCH INVESTMENT NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRACECHURCH INVESTMENT NOMINEE 2 LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE018730
    External Registration Number108973
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GRACECHURCH INVESTMENT NOMINEE 2 LIMITED located?

    Registered Office Address
    Aztec Group House
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Jersey
    Service Address
    Aztec Group House
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for GRACECHURCH INVESTMENT NOMINEE 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    GRACECHURCH INVESTMENT NOMINEE 2 LIMITED is a foreign company

    Legal FormPrivate Limited Company
    Governed ByJersey Law
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number108973

    What are the latest filings for GRACECHURCH INVESTMENT NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 01 july 2025 with changes

    		9 pagesOE02

    Update statement made on 30 may 2025 with changes

    		6 pagesOE02

    Update statement made on 26 january 2025 no change

    		1 pagesOE02

    Update statement made on 26TH january 2024 with changes

    		6 pagesOE02

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of GRACECHURCH INVESTMENT NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTHONY, Richard
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Managing Officer
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		JerseyBritishDirector319847580001
    CLAYTON, Jane Margaret
    44 Esplanade
    JE4 9WG St Helier
    Csc Real Estate Services (Jersey) Limited
    Jersey
    		Managing Officer
    44 Esplanade
    JE4 9WG St Helier
    Csc Real Estate Services (Jersey) Limited
    Jersey
    		JerseyBritishDirector300892000001
    HEFFERNAN, Nicola Mary
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Managing Officer
    Ifc6 The Esplanade
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		JerseyIrishDirector275140380002
    HENDY, Philip Thomas
    44 Esplanade
    JE4 9WG St Helier
    Csc Real Estate Services (Jersey) Limited
    Jersey
    		Managing Officer
    44 Esplanade
    JE4 9WG St Helier
    Csc Real Estate Services (Jersey) Limited
    Jersey
    		JerseyBritishDirector197723160001
    STAMMERS, Jane Alison
    St Helier
    JE4 9WG St Helier
    44 Esplanade
    Jersey
    		Managing Officer
    St Helier
    JE4 9WG St Helier
    44 Esplanade
    Jersey
    		JerseyBritishDirector208336010001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GRACECHURCH INVESTMENT NOMINEE 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2025No beneficial owners have been identified
    Jul 01, 2025Nobody has become or ceased to be a beneficial owner during the update period
    May 30, 2025Jul 01, 2025No beneficial owners have been identified
    May 30, 2025Jul 01, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 26, 2025May 30, 2025No beneficial owners have been identified
    Jan 26, 2025May 30, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Feb 08, 2024Jan 26, 2025No beneficial owners have been identified
    Feb 08, 2024Jan 26, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 27, 2023Feb 08, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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