VANWALL 2 MANAGEMENT COMPANY LIMITED
Company Number 04039774
Status
Active
Incorporated
July 19, 2000
Entity Type
Private limited guarant nsc
Registered Office
5 Aldermanbury Square
London
EC2V 7BP
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VANWALL 2 MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04039774, this organization has been active since July 2000. Primarily in the 68209 sector, the business maintains its official headquarters at 5 Aldermanbury Square. 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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Accounts
Nov 10, 2026
Confirmation Statement
Aug 25, 2026
Accounts
Dec 1, 2025
Confirmation Statement
Aug 29, 2025
Accounts
Dec 27, 2024
Gazette
Oct 30, 2024
Gazette
Oct 29, 2024
Confirmation Statement
Oct 28, 2024
Gazette
Mar 13, 2024
Gazette
Mar 12, 2024
Accounts
Mar 6, 2024
Confirmation Statement
Aug 10, 2023
Gazette
Feb 10, 2023
Confirmation Statement
Feb 9, 2023
Gazette
Dec 6, 2022
Accounts
Sep 27, 2022
Accounts
Sep 13, 2021
Confirmation Statement
Aug 25, 2021
Accounts
Dec 18, 2020
Confirmation Statement
Dec 18, 2020
Officers
Oct 12, 2020
Address
Oct 9, 2020
Confirmation Statement
Aug 10, 2020
Persons With Significant Control
Jun 4, 2020
Accounts
Nov 12, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The Local Authorities Mutual Investment Trust
• Voting rights 25 to 50 percent
Oryx 7 Real Estate Limited
• Voting rights 25 to 50 percent
Aviva Life & Pensions Uk Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 26 years
Directory of Officers
Active
Resigned
Resigned
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Resigned
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Resigned
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Resigned
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director