AIP Holdings 2 Limited
- Company number
- 12294035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Spates Holdings Limited (until 27 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Nicholas Richard | Director | 1 Nov 2019 | 30 Nov 2022 |
| TOOR, Surinder Singh | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Richard Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 30 Nov 2022 |
| Mrs Camilla Julia Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 30 Nov 2022 |
| Aip Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | £100 | £0 | 1 |
| 31 Oct 2021 | £143,583 | £147,500 | 1 |
| 31 Oct 2020 | - | - | - |
Connections
Controls
- Arjun Infrastructure Partners Limited (09431213)
Directors’ other companies
- TOOR, Surinder Singh - Director at Pguk Trsa I Limited
Companies at the same address
- AIP Holdings Limited (09229448)
- Arjun Infrastructure Partners Midco Limited (11153599)
- KEV Scott Buildings Limited (10507796)