Two Six Four Limited
- Company number
- 04419065
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2002
- Dissolved
- 20 Sep 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, John Alexander Charles | Director | 4 Feb 2025 | |
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate-Director | 19 Jan 2024 | |
| CHILMAN, John David | Director | 19 Jan 2024 | 4 Feb 2025 |
| WHITELEY, Catherine Margaret | Director | 26 Apr 2002 | 22 Jan 2024 |
| WHITELEY, Peter James | Director | 26 Apr 2002 | 22 Jan 2024 |
| WHITELEY, Christopher Keith | Director | 17 Apr 2002 | 22 Jan 2024 |
| WHITELEY, Vida Jayne | Director | 17 Apr 2002 | 22 Jan 2024 |
| WHITELEY, Christopher Keith | Secretary | 17 Apr 2002 | 22 Jan 2024 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 17 Apr 2002 | 17 Apr 2002 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Apr 2002 | 17 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £258,373 | 0 |
| 31 Dec 2021 | £280,287 | 4 |
| 31 Dec 2020 | £241,077 | 0 |
| 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
Directors’ other companies
- RAILPEN CORPORATE DIRECTOR LIMITED - Corporate-Director at Mill Yard General Partner Limited
- RAILPEN CORPORATE DIRECTOR LIMITED - Corporate-Director at Mill Yard Nominee 1 Limited
- RAILPEN CORPORATE DIRECTOR LIMITED - Corporate-Director at Mill Yard Nominee 2 Limited
Companies at the same address
- Chiaro Technology Limited (08502405)
- R Realisations 2026 Limited (02573819)
- Selina Hospitality PLC (13931732)