# 57 Clarendon Nominees (No. 2) Limited

## Details

- **Company number:** [15027742](https://find-and-update.company-information.service.gov.uk/company/15027742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2023
- **Registered office:** THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GL50 1HH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wiggin Osborne Fullerlove LLP](/group/109070) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Matthew Columb | director | 25 Jul 2023 |  |
| HUNSTON, Paul David | director | 25 Jul 2023 |  |
| SHAYLE, Matthew Peter | director | 25 Jul 2023 |  |
| GREEN, Stephen Miles Churchill | director | 25 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 |  |
| W O F Directors (No 2) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |



## Owned by

57 Clarendon Nominees (No. 2) Limited → [W O F Directors (No 1) Limited](/company/04938971) → [Wiggin Osborne Fullerlove LLP](/company/OC458496)




## Directors' other companies

- [CAIN, Matthew Columb](/person/5437107) - director at [KPG Nominees Limited](/company/08591822)
- [CAIN, Matthew Columb](/person/5437107) - director at [Cheltport Trustees Limited](/company/16303743)
- [CAIN, Matthew Columb](/person/5437107) - director at [TOI Marine Limited](/company/15078952)
- [CAIN, Matthew Columb](/person/5437107) - director at [Pittville One Limited](/company/16265805)
- [CAIN, Matthew Columb](/person/5437107) - director at [Groves Star Security Limited](/company/10698204)
- [CAIN, Matthew Columb](/person/5437107) - director at [QNL Property Nominees Limited](/company/15000540)
- [HUNSTON, Paul David](/person/6190155) - director at [QNL Property Nominees Limited](/company/15000540)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [Nelia Nominees Limited](/company/10524607)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [Cheltport Trustees Limited](/company/16303743)
- [SHAYLE, Matthew Peter](/person/5437104) - director at [KPG Nominees Limited](/company/08591822)



## Companies at the same address

- [31sjp Investments Limited](/company/07436194) (07436194)
- [57 Clarendon Nominees Limited](/company/14064929) (14064929)
- [Academy Of Professional Dialogue](/company/10685375) (10685375)
- [Acrefield Trustees Limited](/company/16295306) (16295306)
- [Aithra Limited](/company/11712558) (11712558)
- [Bayshill Properties Limited](/company/05668978) (05668978)
- [Cheltenham Terrace Nominees Limited](/company/17124464) (17124464)
- [Consall Valley Sporting Club Limited](/company/15529427) (15529427)
- [Delafield Holdings Limited](/company/01618279) (01618279)
- [Delagyle Fishing Limited](/company/01274962) (01274962)