Market Holdco 2 Limited
- Company number
- 13537448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 29 Jul 2021 | 31 Jul 2022 |
| OSTHOFF, Matthias | Director | 29 Jul 2021 | 3 Jan 2025 |
| DOERANE, Arnaud Anne Xavier | Director | 3 Jan 2025 | |
| GOFF, Joanna Louise | Director | 22 Sep 2022 | |
| BURKE, Jonathan James | Director | 21 Sep 2022 | |
| BURKE, Jonathan James | Secretary | 31 Jul 2022 | |
| HERBST, Marco Luigi Kurt | Director | 29 Jul 2021 | |
| LAI, Gregory | Director | 29 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Market Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2021 |
Accounts
| Year ended |
|---|
| 26 Oct 2025 |
| 27 Oct 2024 |
| 29 Oct 2023 |
| 30 Oct 2022 |
Connections
Owned by
Market Holdco 2 Limited → Market Holdco 1 Limited → Market Topco Limited
Controls
- Bishop Mezz Holdco Limited (17169655)
- Market Holdco 3 Limited (13537356)
- Market Holdco Grpc Member 1 Limited (15065590)
- Market Holdco Grpc Member 2 Limited (15065594)
- Market Holdco Grpc Member 3 Limited (15912896)
- Market Holdco Grpc Member 4 Limited (15912835)
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Market Bidco Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)