Abercaldy Portfolio Nominees 2 Limited
- Active
- Incorporated on 18 Dec 2018
Reg Address: 1st Floor Rico House, George Street, Prestwich M25 9WS, England
- Summary The company with name "Abercaldy Portfolio Nominees 2 Limited" is a ltd and located in 1st Floor Rico House, George Street, Prestwich M25 9WS. Abercaldy Portfolio Nominees 2 Limited is currently in active status and it was incorporated on 18 Dec 2018 (5 years 9 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abercaldy Portfolio Nominees 2 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joseph Roberts | Director | 14 Jan 2019 | British | Active |
2 | Andrew Spencer Berkeley | Director | 18 Dec 2018 | British | Resigned 14 Jan 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Abraham Joseph Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Sep 2019 | British | Active |
2 | Abercaldy Portfolio Gp Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 18 Dec 2018 | - | Ceased 11 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abercaldy Portfolio Nominees 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
3 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
4 | Confirmation Statement - Updates | 24 Jan 2023 | Download PDF 4 Pages |
5 | Accounts - Micro Entity | 9 Oct 2022 | Download PDF |
6 | Accounts - Micro Entity | 9 Jan 2021 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 18 Dec 2020 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 18 Dec 2019 | Download PDF 5 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Sep 2019 | Download PDF 1 Pages |
10 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Sep 2019 | Download PDF 2 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Aug 2019 | Download PDF 5 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2019 | Download PDF 6 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2019 | Download PDF 3 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2019 | Download PDF 16 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2019 | Download PDF 2 Pages |
17 | Incorporation - Company | 18 Dec 2018 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.