Paradise Circus Nominee 2 Limited
- Company number
- 09290751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 23 May 2025 | |
| RUSSELL, Mark Stuart | Director | 23 May 2025 | |
| SAJID, Mohammed | Director | 29 Nov 2024 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Feb 2019 | |
| OLIVANT, Guy Antony | Director | 18 Sep 2019 | 27 May 2025 |
| TAYLOR, Christopher Mark | Director | 5 May 2023 | 23 May 2025 |
| GORASIA, Vijyanti | Director | 12 Apr 2022 | 23 May 2025 |
| JAMES, Kathryn Elizabeth | Director | 1 Apr 2017 | 12 Sep 2024 |
| DARROCH, Christopher Raymond Andrew | Director | 31 Oct 2014 | 5 May 2023 |
| RANDALL, Nicholas John | Director | 19 Jan 2021 | 23 Mar 2022 |
| JUDD, Christian | Director | 18 Sep 2019 | 31 Dec 2020 |
| NAZIR, Waheed | Director | 29 Jun 2017 | 18 Sep 2019 |
| TORODE, Matthew James | Director | 13 Oct 2016 | 18 Sep 2019 |
| ANDREWS, Yvonne Angela | Secretary | 21 Oct 2015 | 31 Jan 2019 |
| DRANSFIELD, Paul | Director | 31 Oct 2014 | 29 Jun 2017 |
| JONES, Peter | Director | 31 Oct 2014 | 10 Apr 2017 |
| PRICE, David John | Director | 21 Oct 2015 | 13 Oct 2016 |
| SADLER, Anita Joanne | Secretary | 31 Oct 2014 | 21 Oct 2015 |
| GROSE, David Leonard | Director | 31 Oct 2014 | 21 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paradise Circus General Partner Limited | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 30 Jun 2019 Dormant | £1 | £1 |
| 30 Jun 2018 Dormant | £1 | £1 |
| 30 Jun 2017 Dormant | £1 | £1 |
| 30 Jun 2016 Dormant | - | £1 |
| 30 Jun 2015 Dormant | - | £1 |
Connections
Owned by
Paradise Circus Nominee 2 Limited → Paradise Circus General Partner Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 6 (Gr1) Limited
Companies at the same address
- Apex (Adu) Nominees Limited (16403760)
- Apex Cost Pooling (UK) Limited (07429775)
- Europort Holdings Ltd (14459461)
- GS Fulham General Partner Limited (10443081)
- GS Quill Gp Limited (16053554)
- GS Quill Nominee Limited (16053671)
- Paradise Circus Nominee 1 Limited (09290749)