Bermondsey Yards Nominee 2 Limited
- Company number
- 12268881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- 1 Liverpool Street Nominee 2 Limited (until 3 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORELLO, Michael | Director | 6 Jan 2023 | |
| CRANNA, Stuart Robert | Director | 17 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1 Liverpool Street General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
Connections
Owned by
Bermondsey Yards Nominee 2 Limited → Bermondsey Yards General Partner Limited → Norwich Union (Shareholder Gp) Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited
Directors’ other companies
- BORELLO, Michael - Director at Station Road Gp Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at 20 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at Pamaral Limited
- BORELLO, Michael - Director at 101 Moorgate Nominee 2 Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at 101 Moorgate Gp Limited
- BORELLO, Michael - Director at Voyager Park South Management Company Limited
- BORELLO, Michael - Director at 30 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at Aviva Investors Property Fund Management Limited
Registered address
282 companies are registered at this address - likely a registration agent.