# Elisabeth House Nominee No. 2 Limited

## Details

- **Company number:** [06706839](https://find-and-update.company-information.service.gov.uk/company/06706839)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Sep 2008
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Elisabeth House General Partner Limited](/group/66390) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMANN, Jelena | director | 1 Feb 2024 |  |
| WILLIAMS, Bobby Lee | director | 1 Feb 2024 |  |
| ADRIAANSE, Wenda Margaretha | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elisabeth House 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 | Cash |
|---|---|---|
| 31 Dec 2014 | - | £1 |
| 31 Dec 2013 | - | £1 |
| 31 Dec 2012 | - | £1 |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2009 | £1 | £0 |



## Owned by

Elisabeth House Nominee No. 2 Limited → [Elisabeth House General Partner Limited](/company/06706859)




## Directors' other companies

- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Midco Limited](/company/15785979)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Edinburgh Castle Limited](/company/15787042)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP 3 Limited](/company/16565636)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP Land Limited](/company/16565635)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Opco Limited](/company/11471650)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Propco Limited](/company/11471474)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Holdco Limited](/company/15851689)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Sic Marketing Services (UK) Limited](/company/08583618)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Bidco Limited](/company/15786333)



## Registered address

706 companies are registered at this address - likely a registration agent.