Two Six Four Limited
- Company number
- 04419065
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILMAN, John David | Director | 19 Jan 2024 | 4 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Whiteley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2017 | 22 Jan 2024 |
| Mr Christopher Keith Whiteley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2017 | 22 Jan 2024 |
| Railway Pension Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £258,373 | 4 |
| 31 Dec 2021 | £280,287 | 4 |
| 31 Dec 2020 | £241,077 | 4 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Two Six Four Limited → Railway Pension Nominees Limited → Railways Pension Trustee Company Limited → Railtrust Holdings Limited
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