OpenCompanies

Horsenden Land 2 Limited

Company number
10625401
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2017
Nature of business
Residential care activities for the elderly and disabled
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Artemis House 4a Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Officers

NameRoleAppointedResigned
NEWMARK, Wade Rames Director 17 Feb 2017

Control

NameNature of controlNotifiedCeased
Onjet International Co. Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2022 23 Dec 2022
Mr Wade Rames Newmark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2017 24 Jan 2023
Bn Care Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £114,361 £5,160 0
31 Mar 2021 £106,575 £7,428 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 £61,621 - -

Connections

Owned by

Horsenden Land 2 Limited → BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited

Directors’ other companies

Companies at the same address

Data