Precise Retail Nominee 2 Limited
- Company number
- 07962299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Precise Retail Gp 1 Limited (2 companies)
Registered office
Previous names
- Infrared UK Retail Nominee 2 Limited (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Johns Jv Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 26 Aug 2021 |
| Infrared Uk Retail 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 | 26 Aug 2021 |
| Precise Retail Gp 1 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 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | £1 | - |
Connections
Owned by
Precise Retail Nominee 2 Limited → Precise Retail Gp 1 Limited
Directors’ other companies
- FULLER, Sarah Jane - Director at EHP (Liss) Limited
- FULLER, Sarah Jane - Director at Fernhill House Limited
- FULLER, Sarah Jane - Director at GLP 4 Propco Limited
- FULLER, Sarah Jane - Director at Propco (Leamington Spa) Limited
- FULLER, Sarah Jane - Director at Watling Grange Harrogate Gp Limited
- FULLER, Sarah Jane - Director at Vertiq UK Holdco Limited
- FULLER, Sarah Jane - Director at Johnson Holdco 2 Limited
- FULLER, Sarah Jane - Director at Batut 2 Limited
- FULLER, Sarah Jane - Director at Active Lives Care Ltd
- FULLER, Sarah Jane - Director at Berkley Care (Warwick) Limited
Companies at the same address
- Digbeth Loc Limited (13908703)
- GLP 2 Holdco Limited (16451271)
- GLP 2 Propco Limited (16452100)
- GLP 4 Propco Limited (17359397)
- Hpref Ii Conrad UK Investments Limited (13577257)
- Hpref Ii UK Minority Holdings Limited (13577214)
- Precise Retail Gp 1 Limited (07962147)
- Precise Retail Nominee 1 Limited (07962226)
- UL Propco 5 Limited (16904222)