# Precise Retail Nominee 2 Limited

## Details

- **Company number:** [07962299](https://find-and-update.company-information.service.gov.uk/company/07962299)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2012
- **Registered office:** FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Veld Offshore LLP](/group/93631) (4 companies)


## Previous names

- Infrared UK Retail Nominee 2 Limited (until 6 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | director | 30 Sep 2025 |  |
| WHITTINGHAM, James Ronald | 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 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £1 | - |



## Owned by

Precise Retail Nominee 2 Limited → [Precise Retail Gp 1 Limited](/company/07962147) → [Veld Offshore LLP](/company/OC442980)




## Directors' other companies

- [FULLER, Sarah Jane](/person/5656500) - director at [Watling Grange Harrogate Gp Limited](/company/13796265)
- [FULLER, Sarah Jane](/person/5656500) - director at [Vertiq UK Holdco Limited](/company/14042925)
- [FULLER, Sarah Jane](/person/5656500) - director at [Johnson Holdco 2 Limited](/company/13063030)
- [FULLER, Sarah Jane](/person/5656500) - director at [Active Lives Care Ltd](/company/08767784)
- [FULLER, Sarah Jane](/person/5656500) - director at [Falcon UK Mli Holdco 2 Limited](/company/13871641)
- [FULLER, Sarah Jane](/person/5656500) - director at [Kotte Hamlet Limited](/company/13969487)
- [FULLER, Sarah Jane](/person/5656500) - director at [Batut Allied House Limited](/company/13967786)
- [FULLER, Sarah Jane](/person/5656500) - director at [GLP Propco Limited](/company/16119928)
- [FULLER, Sarah Jane](/person/5656500) - director at [Vertiq UK Ltd](/company/14101509)
- [FULLER, Sarah Jane](/person/5656500) - director at [GLP 4 Propco Limited](/company/17359397)



## Companies at the same address

- [Digbeth Loc Limited](/company/13908703) (13908703)
- [GLP 2 Holdco Limited](/company/16451271) (16451271)
- [GLP 2 Propco Limited](/company/16452100) (16452100)
- [GLP 4 Propco Limited](/company/17359397) (17359397)
- [Precise Retail Gp 1 Limited](/company/07962147) (07962147)
- [Precise Retail Nominee 1 Limited](/company/07962226) (07962226)
- [UL Propco 5 Limited](/company/16904222) (16904222)