# Paradise Circus Nominee 2 Limited

## Details

- **Company number:** [09290751](https://find-and-update.company-information.service.gov.uk/company/09290751)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2014
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSE, David Leonard | director | 31 Oct 2014 | 21 Oct 2015 |
| SADLER, Anita Joanne | secretary | 31 Oct 2014 | 21 Oct 2015 |
| PRICE, David John | director | 21 Oct 2015 | 13 Oct 2016 |
| JONES, Peter | director | 31 Oct 2014 | 10 Apr 2017 |
| DRANSFIELD, Paul | director | 31 Oct 2014 | 29 Jun 2017 |
| ANDREWS, Yvonne Angela | secretary | 21 Oct 2015 | 31 Jan 2019 |
| NAZIR, Waheed | director | 29 Jun 2017 | 18 Sep 2019 |
| TORODE, Matthew James | director | 13 Oct 2016 | 18 Sep 2019 |
| JUDD, Christian | director | 18 Sep 2019 | 31 Dec 2020 |
| RANDALL, Nicholas John | director | 19 Jan 2021 | 23 Mar 2022 |
| DARROCH, Christopher Raymond Andrew | director | 31 Oct 2014 | 5 May 2023 |
| JAMES, Kathryn Elizabeth | director | 1 Apr 2017 | 12 Sep 2024 |
| TAYLOR, Christopher Mark | director | 5 May 2023 | 23 May 2025 |
| GORASIA, Vijyanti | director | 12 Apr 2022 | 23 May 2025 |
| OLIVANT, Guy Antony | director | 18 Sep 2019 | 27 May 2025 |
| RUSSELL, Mark Stuart | director | 23 May 2025 |  |
| PEACOCK, Richard James | director | 23 May 2025 |  |
| SAJID, Mohammed | director | 29 Nov 2024 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 1 Feb 2019 |  |



## 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 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | £1 |
| 30 Jun 2020 | £1 | £1 |
| 30 Jun 2019 | £1 | £1 |
| 30 Jun 2018 | £1 | £1 |
| 30 Jun 2017 | £1 | £1 |
| 30 Jun 2016 | - | £1 |
| 30 Jun 2015 | - | £1 |



## Owned by

Paradise Circus Nominee 2 Limited → [Paradise Circus General Partner Limited](/company/08686238) → [Britel Fund Trustees Limited](/company/01687153) → [Britel Fund Nominees Limited](/company/01705288) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000)




## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)
- [PEACOCK, Richard James](/person/5371885) - director at [Hermes One America Square Long Leasehold General Partner Limited](/company/14269193)
- [PEACOCK, Richard James](/person/5371885) - director at [Mepc Silverstone No.2 Limited](/company/08624676)
- [PEACOCK, Richard James](/person/5371885) - director at [Paradise Circus Nominee 1 Limited](/company/09290749)



## Registered address

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