OpenCompanies

BSE Two Limited

Company number
13978548
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2022
Nature of business
Non-trading company
Corporate group
BSE Two Limited (4 companies)

Registered office

The Estate Office
Wilton
Salisbury
SP2 0BJ

Previous names

  • BSE Nominee Two Limited (until 17 Nov 2025)

Control

NameNature of controlNotifiedCeased
Mr Bartholomew Guy Peerless Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2022 15 Mar 2022
Mr Stuart Wyndham Murray Threipland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2022 12 Jun 2023
Mr Marc Nicholas Jonas Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 1 Dec 2023
Mr Bartholomew Guy Peerless Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2022
Rt Hon William Alexander Sidney Herbert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2022

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £3

Connections

Controls

Companies at the same address

Data