WS NOMINEES 2 LIMITED

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WS NOMINEES 2 LIMITED

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Key Data

Status

Active

Company No.

14619850

Incorporation date

26/01/2023

Size

Dormant

Contacts

Registered address

Registered address

17 Portland Place, London W1B 1PUCopy
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Latest events (Record since 25/01/2023)
dot icon02/02/2026
Confirmation statement made on 2026-01-25 with updates
dot icon22/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon15/01/2025
Director's details changed for Mr Pavlos Nearchou on 2025-01-13
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/05/2024
Director's details changed for Mr Frank Charles Roccogrande on 2024-04-29
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with updates
dot icon05/12/2023
Appointment of Mr Frank Charles Roccogrande as a director on 2023-11-24
dot icon05/12/2023
Termination of appointment of Sofia Maria Christina Watt as a director on 2023-11-24
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Memorandum and Articles of Association
dot icon07/07/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon04/07/2023
Registration of charge 146198500001, created on 2023-06-28
dot icon27/04/2023
Appointment of Mr Crispin James De Grave Gandy as a director on 2023-04-21
dot icon27/04/2023
Appointment of Mr Jonathan Mark Glick as a director on 2023-04-21
dot icon27/04/2023
Appointment of Mrs Sofia Maria Christina Watt as a director on 2023-04-21
dot icon27/04/2023
Appointment of Mr Pavlos Nearchou as a director on 2023-04-21
dot icon21/04/2023
Certificate of change of name
dot icon21/04/2023
Notification of Tudor Investment Holdings Limited as a person with significant control on 2023-04-21
dot icon21/04/2023
Cessation of Argo Real Estate Limited as a person with significant control on 2023-04-21
dot icon25/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forman, Saul Jonathan
Director
26/01/2023 - Present
73
Roccogrande, Frank Charles
Director
24/11/2023 - Present
28
Gandy, Crispin James De Grave
Director
21/04/2023 - Present
36
Mr Pavlos Nearchou
Director
21/04/2023 - Present
14
Watt, Sofia Maria Christina
Director
21/04/2023 - 24/11/2023
5

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About WS NOMINEES 2 LIMITED

WS NOMINEES 2 LIMITED is an(a) Active company incorporated on 26/01/2023 with the registered office located at 17 Portland Place, London W1B 1PU. There are currently 5 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 WS NOMINEES 2 LIMITED?

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WS NOMINEES 2 LIMITED is currently Active. It was registered on 26/01/2023 .

Where is WS NOMINEES 2 LIMITED located?

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WS NOMINEES 2 LIMITED is registered at 17 Portland Place, London W1B 1PU.

What does WS NOMINEES 2 LIMITED do?

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WS NOMINEES 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 WS NOMINEES 2 LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with updates.