PRAESYS TWO NOMINEES LIMITED

Key Data

Status

Active

Company No.

03618935

Incorporation date

20/08/1998

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

11/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

07/05/2025

Resolutions

View PDF (1 pages)

29/11/2024

Certificate of change of name

View PDF (3 pages)

29/11/2024

Certificate of change of name

View PDF (3 pages)

28/11/2024

Appointment of Mr Oliver Blagden as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Appointment of Mrs Penelope Siderfin as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of Paul Julian Berrelly as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Appointment of Mr Nicholas Barker as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of Stuart James Mcneil as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of Marie Lesley Clayton as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 1 Chaseside Bournemouth BH7 7DA on 2024-11-28

View PDF (1 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

02/12/2022

Cessation of J.P. Morgan Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

02/12/2022

Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

23/09/2022

Director's details changed for Marie Lesley Clayton on 2022-09-21

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Marie Lesley Clayton on 2022-02-04

View PDF (2 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Marie Lesley Clayton as a director on 2021-09-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

16/06/2020

Director's details changed for Paul Julian Berrelly on 2020-06-11

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

20/12/2018

Appointment of Mr William Rupert Sibthorp as a director on 2018-12-19

View PDF (2 pages)

20/12/2018

Termination of appointment of James Paul Creely as a director on 2018-12-19

View PDF (1 pages)

03/10/2018

Termination of appointment of Anthea Kate Welch as a director on 2018-10-01

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (38 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

18/09/2017

Director's details changed for Anthea Kate Jones on 2017-09-14

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

06/06/2017

Director's details changed for James Creely on 2017-06-05

View PDF (2 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Helen Catherine Collins as a director on 2014-06-27

View PDF (1 pages)

10/07/2014

Appointment of Stuart James Mcneil as a director

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

30/05/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/01/2013

Appointment of Anthea Kate Jones as a director

View PDF (2 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Termination of appointment of Jaswinder Chagar as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (1 pages)

16/02/2012

Director's details changed for James Creely on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Helen Catherine Collins on 2012-02-16

View PDF (2 pages)

14/02/2012

Director's details changed for Jaswinder Singh Chagar on 2012-02-14

View PDF (2 pages)

09/02/2012

Director's details changed for Paul Julian Berrelly on 2012-02-09

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

06/01/2012

Appointment of James Creely as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Peter Krishnan as a director

View PDF (1 pages)

15/09/2011

Appointment of Paul Julian Berrelly as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Jamie Jones as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

22/10/2010

Appointment of Jamie Jones as a director

View PDF (2 pages)

22/10/2010

Appointment of Helen Catherine Collins as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Jonathan Burrows as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Alison Livesey as a director

View PDF (1 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

06/08/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

26/11/2009

Termination of appointment of Andrew Maxwell as a director

View PDF (1 pages)

03/11/2009

Appointment of Peter Krishnan as a director

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

21/01/2009

Appointment terminated director andrew davis

View PDF (1 pages)

25/11/2008

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

25/11/2008

Appointment terminated director sarah johnson

View PDF (1 pages)

13/08/2008

Return made up to 01/08/08; full list of members

View PDF (9 pages)

13/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Appointment terminated director william bethell

View PDF (1 pages)

12/05/2008

Director appointed alison paula livesey

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 01/08/07; full list of members

View PDF (9 pages)

01/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/08/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

23/09/2005

New director appointed

View PDF (3 pages)

23/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (3 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

21/02/2005

New director appointed

View PDF (3 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

23/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

04/10/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

04/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

24/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

13/03/2000

Resolutions

View PDF (1 pages)

27/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

29/04/1999

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (3 pages)

26/10/1998

Resolutions

View PDF (17 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (3 pages)

23/10/1998

New director appointed

View PDF (4 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Registered office changed on 23/10/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

23/10/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

20/08/1998

Incorporation

View PDF (24 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

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Barker, Nicholas	Director	28/11/2024 - Present	1
Siderfin, Penelope	Director	28/11/2024 - Present	1
Blagden, Oliver	Director	28/11/2024 - Present	1
Clayton, Marie Lesley	Director	30/09/2021 - 28/11/2024	15
Mcneil, Stuart James	Director	24/06/2014 - 28/11/2024	17

Persons with Significant Control

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

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Description

About PRAESYS TWO NOMINEES LIMITED

PRAESYS TWO NOMINEES LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at 1 Chaseside, Bournemouth BH7 7DA. There are currently 3 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 PRAESYS TWO NOMINEES LIMITED?

PRAESYS TWO NOMINEES LIMITED is currently Active. It was registered on 20/08/1998 .

Where is PRAESYS TWO NOMINEES LIMITED located?

PRAESYS TWO NOMINEES LIMITED is registered at 1 Chaseside, Bournemouth BH7 7DA.

What does PRAESYS TWO NOMINEES LIMITED do?

PRAESYS TWO NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRAESYS TWO NOMINEES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.