AHAB FINANCE 2 LIMITED

Key Data

Status

Active

Company No.

15651340

Incorporation date

16/04/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2024)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/09/2025

Appointment of Jtc (Uk) Limited as a secretary on 2025-09-02

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02/09/2025

Registered office address changed from Belgrave House, 6th Floor 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-09-02

View PDF (1 pages)

28/07/2025

Termination of appointment of Rudolf Schreiner as a director on 2025-07-01

View PDF (1 pages)

28/07/2025

Appointment of Catherine Powell as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-04-15 with updates

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03/03/2025

Resolutions

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03/03/2025

Solvency Statement dated 01/03/25

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03/03/2025

Statement by Directors

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03/03/2025

Statement of capital on 2025-03-03

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04/09/2024

Registration of charge 156513400003, created on 2024-08-28

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12/06/2024

Appointment of Ms Jane Thomson as a director on 2024-06-04

View PDF (2 pages)

11/06/2024

Appointment of Mr James Platon Loizou as a director on 2024-06-04

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11/06/2024

Termination of appointment of Cihat Tolga Sengel as a director on 2024-06-04

View PDF (1 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-01

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10/05/2024

Appointment of Mr Rudolf Schreiner as a director on 2024-05-01

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08/05/2024

Registration of charge 156513400001, created on 2024-05-01

View PDF (33 pages)

08/05/2024

Registration of charge 156513400002, created on 2024-05-01

View PDF (46 pages)

01/05/2024

Appointment of Mr Cihat Tolga Sengel as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Jennifer Reid as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Marc Magliacano as a director on 2024-04-30

View PDF (1 pages)

16/04/2024

Incorporation

View PDF (42 pages)

16/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	02/09/2025 - Present	446
Powell, Catherine	Director	01/07/2025 - Present	4
Magliacano, Marc	Director	16/04/2024 - 30/04/2024	9
Thomson, Jane	Director	04/06/2024 - Present	6
Sengel, Cihat Tolga	Director	30/04/2024 - 04/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AHAB FINANCE 2 LIMITED

AHAB FINANCE 2 LIMITED is an(a) Active company incorporated on 16/04/2024 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHAB FINANCE 2 LIMITED?

AHAB FINANCE 2 LIMITED is currently Active. It was registered on 16/04/2024 .

Where is AHAB FINANCE 2 LIMITED located?

AHAB FINANCE 2 LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does AHAB FINANCE 2 LIMITED do?

AHAB FINANCE 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AHAB FINANCE 2 LIMITED?

The latest filing was on 29/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.