TILNEY NOMINEES NO.2 LIMITED
Company Number 03932813
Status
Dissolved
Incorporated
February 24, 2000
Entity Type
Ltd
Registered Office
45 Gresham Street
London
EC2V 7BG
66190
Previous Names
TOWRY NOMINEES NO.2 LIMITED
Ceased on Jan 27, 2017
EDWARD JONES NOMINEES LIMITED
Ceased on May 7, 2010
INTERCEDE 1569 LIMITED
Ceased on May 30, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TILNEY NOMINEES NO.2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03932813, this organization has been active since February 2000. Primarily in the 66190 sector, the business maintains its official headquarters at 45 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 19, 2023
Accounts
Jul 21, 2023
Gazette
Jul 4, 2023
Dissolution
Jun 21, 2023
Officers
Jun 1, 2023
Officers
Jun 1, 2023
Officers
Jun 1, 2023
Officers
Jun 1, 2023
Officers
Jun 1, 2023
Confirmation Statement
Jan 18, 2023
Address
Jan 17, 2023
Persons With Significant Control
Jan 17, 2023
Officers
Sep 23, 2022
Officers
Sep 23, 2022
Accounts
Sep 21, 2022
Officers
Jun 29, 2022
Officers
Jun 28, 2022
Officers
Jun 28, 2022
Officers
Jun 28, 2022
Address
Jun 14, 2022
Confirmation Statement
Jan 18, 2022
Officers
Sep 9, 2021
Officers
Sep 9, 2021
Accounts
Sep 1, 2021
Confirmation Statement
Mar 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tilney Discretionary Portfolio Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
nominee director
director
director
director
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