New Broad Street House Nominee 2 Limited
- Company number
- 09863410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Tim | Director | 6 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Broad Street House Gp Limited | Ownership Of Shares 75 To 100 Percent | 17 Jun 2025 | |
| Ascot Real Estate Investments Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £5 | £5 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
New Broad Street House Nominee 2 Limited → New Broad Street House Gp Limited → HSBC Global Custody Nominee (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- RUSSELL, Tim - Director at Milla Park Gp Limited
- RUSSELL, Tim - Director at Milla Park Nominee 1 Limited
- RUSSELL, Tim - Director at Milla Park Nominee 2 Limited
- RUSSELL, Tim - Director at New Broad Street House Nominee 1 Limited
Registered address
285 companies are registered at this address - likely a registration agent.