# Two Six Four Limited

## Details

- **Company number:** [04419065](https://find-and-update.company-information.service.gov.uk/company/04419065)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2002
- **Registered office:** C/O FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 2022 | £258,373 | 4 |
| 31 Dec 2021 | £280,287 | 4 |
| 31 Dec 2020 | £241,077 | 4 |



## Owned by

Two Six Four Limited → [Railway Pension Nominees Limited](/company/00948374) → [Railways Pension Trustee Company Limited](/company/02934539) → [Railtrust Holdings Limited](/company/02934531)





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