OpenCompanies

Into Nominee Two Limited

Company number
05415080
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2005
Nature of business
Activities of head offices
Corporate group
Into General Partner Limited (2 companies)

Registered office

One
Gloucester Place
Brighton
BN1 4AA

Previous names

  • Newincco 434 Limited (until 13 Jul 2005)
  • Espalier Nominee 2 Limited (until 9 Jun 2009)

Officers

NameRoleAppointedResigned
BIRD, Patrick Xavier Director 23 Mar 2026
GUPTA, Viren Director 24 Aug 2023
SYKES, John Buchanan Director 27 Oct 2005 23 Mar 2026
SYKES, John Buchanan Secretary 13 Jul 2005 23 Mar 2026
SLATER, Timothy Edward Director 31 Jan 2017 24 Aug 2023
VIRGO, Matthew Andrew Director 2 Nov 2015 31 Jan 2017
GIBBS, Richard Howard Director 13 Jul 2005 31 Jan 2017
COLIN, Andrew Jeremy Director 13 Jul 2005 27 Oct 2005
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 6 Apr 2005 13 Jul 2005
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 6 Apr 2005 13 Jul 2005
OLSWANG COSEC LIMITED Corporate-Secretary 6 Apr 2005 13 Jul 2005

Control

NameNature of controlNotifiedCeased
Into General Partner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £1
31 Jul 2021 -
31 Jul 2020 -
31 Jul 2019 Dormant £1
31 Jul 2018 Dormant £1
31 Jul 2017 Dormant £1
31 Jul 2016 Dormant £1
31 Jul 2015 Dormant £1
31 Mar 2014 Dormant £1
31 Mar 2013 Dormant £1
31 Mar 2012 Dormant £1
31 Mar 2011 Dormant £1
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -

Connections

Owned by

Into Nominee Two Limited → Into General Partner Limited

Directors’ other companies

Companies at the same address

Data