Pshf No. 2 Limited

Active
Incorporated on 3 Aug 2010

Reg Address: 21 Holborn Viaduct, London EC1A 2DY

Company Number 07334982
Company Status Active
Incorporation Date 3 Aug 2010
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 3 Aug 2015
Ruturns Next Due 31 Aug 2016
Confirmation Statement Last Made 3 Aug 2022
Confirmation Statement Next Due 17 Aug 2023
Average Number of Employees -

Previous Names:
Sap No. 4 Limited - 6 Oct 2010
Sap No. 4 Limited - 3 Aug 2010

Summary The company with name "Pshf No. 2 Limited" is a private limited company and located in 21 Holborn Viaduct, London EC1A 2DY. Pshf No. 2 Limited is currently in active status and it was incorporated on 3 Aug 2010 (14 years 1 months 15 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.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Pshf No. 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Mark Atkins	Director	2 Aug 2022	British	Active
2	SERJEANTS' INN NOMINEES LIMITED	Corporate Director	2 Aug 2022	-	Active
3	LOVITING LIMITED	Corporate Director	2 Aug 2022	-	Active
4	Carol Ann Rotsey	Director	1 Mar 2022	Irish	Resigned 3 Aug 2022
5	Paul Justin Windsor	Director	30 Sep 2020	British	Active
6	Paul Justin Windsor	Director	30 Sep 2020	British	Resigned 1 Mar 2022
7	Wendy Jane Patterson	Director	1 Jan 2019	British	Resigned 30 Sep 2020
8	Bruno Chibuzo Obasi	Director	1 Jan 2019	British	Active
9	Bruno Chibuzo Obasi	Director	1 Jan 2019	British	Resigned 3 Aug 2022
10	Wendy Jane Patterson	Director	1 Jan 2019	British	Resigned 30 Sep 2020
11	Andrew Peter Jeanes	Director	20 Dec 2017	British	Resigned 1 Jan 2019
12	Paul Michael Jaffe	Director	15 May 2015	British	Resigned 26 Feb 2016
13	Fiona Anne Sharman	Director	28 Mar 2014	British	Resigned 1 Jan 2019
14	Thomas Benjamin Rose	Director	3 Aug 2010	British	Resigned 28 Mar 2014
15	SISEC LIMITED	Corporate Secretary	3 Aug 2010	-	Active
16	Thomas Benjamin Rose	Director	3 Aug 2010	British	Resigned 28 Mar 2014
17	Lucinda Anne Liss	Director	3 Aug 2010	British	Resigned 15 May 2015
18	Andrew Mark Bull	Director	3 Aug 2010	British	Resigned 11 Dec 2017

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	Serjeants' Inn Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2022	-	Active
2	- Natures of Control: Persons With Significant Control Statement	3 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pshf No. 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Jun 2023	Download PDF
2	Accounts - Dormant	28 Sep 2022	Download PDF
3	Officers - Appoint Person Director Company With Name Date	16 Aug 2022	Download PDF
4	Officers - Appoint Corporate Director Company With Name Date	15 Aug 2022	Download PDF
5	Officers - Appoint Corporate Director Company With Name Date	15 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	15 Aug 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	15 Aug 2022	Download PDF
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	1 Aug 2022	Download PDF
10	Persons With Significant Control - Notification Of A Person With Significant Control	1 Aug 2022	Download PDF
11	Accounts - Dormant	23 Oct 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Oct 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	15 Oct 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	10 Aug 2020	Download PDF 3 Pages
15	Accounts - Dormant	2 Oct 2019	Download PDF 3 Pages
16	Confirmation Statement - Updates	9 Aug 2019	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Jan 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Jan 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	3 Jan 2019	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	3 Jan 2019	Download PDF 1 Pages
21	Accounts - Dormant	17 Sep 2018	Download PDF 3 Pages
22	Confirmation Statement - Updates	15 Aug 2018	Download PDF 4 Pages
23	Officers - Appoint Person Director Company With Name Date	28 Dec 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Dec 2017	Download PDF 1 Pages
25	Accounts - Dormant	5 Oct 2017	Download PDF 3 Pages
26	Confirmation Statement - Updates	8 Aug 2017	Download PDF 4 Pages
27	Accounts - Dormant	20 Sep 2016	Download PDF 3 Pages
28	Confirmation Statement - Updates	3 Aug 2016	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	29 Mar 2016	Download PDF 1 Pages
30	Accounts - Dormant	23 Sep 2015	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 4 Pages
32	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	19 May 2015	Download PDF 2 Pages
34	Accounts - Made Up Date	17 Sep 2014	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2014	Download PDF 4 Pages
36	Officers - Termination Director Company With Name Termination Date	23 Apr 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	23 Apr 2014	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	3 Dec 2013	Download PDF 2 Pages
39	Accounts - Made Up Date	16 Sep 2013	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2013	Download PDF 4 Pages
41	Accounts - Made Up Date	26 Sep 2012	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2012	Download PDF 4 Pages
43	Accounts - Made Up Date	19 Sep 2011	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2011	Download PDF 4 Pages
45	Accounts - Change Account Reference Date Company Previous Shortened	5 Aug 2011	Download PDF 1 Pages
46	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	23 Dec 2010	Download PDF 2 Pages
49	Change Of Name - Certificate Company	6 Oct 2010	Download PDF 3 Pages
50	Incorporation - Company	3 Aug 2010	Download PDF 27 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.

#	Name	Status
1	Pshf No. 1 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
2	Sap No. 1 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
3	Sap No. 2 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
4	Ncb No. 1 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
5	Ncb No. 2 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
6	Cmh No. 1 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
7	Cmh No. 2 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
8	Beith Street Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
9	Aedifica Uk (Ampthill) Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
10	Aedifica Uk (Hailsham) Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
11	Hgit Wakefield Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
12	Lapsent Limited Mutual People: Bruno Chibuzo Obasi	Active
13	Springside Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
14	St. Albans Place Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
15	Swift Newco B Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
16	Ri Sb Hereford Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
17	Ri Sb Bodmin Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
18	Ri Sb Kempston Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
19	Ri Sb Archer Road Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
20	Ui 55 Ludgate Hill Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
21	First Street Manchester Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
22	Inn On Bw (Uk) Limited Mutual People: Bruno Chibuzo Obasi	Active
23	Ri Sb Locksbottom Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
24	Ri Sb Northampton Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
25	Ri Sb Southampton Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
26	Ri Tsc Peterborough Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
27	Ri Tsc Milton Keynes Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
28	Hgit Bristol Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
29	Poles Limited Mutual People: Bruno Chibuzo Obasi	Active
30	Broad Street Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
31	Aed Finance 1 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
32	Chalky Lane Limited Mutual People: Bruno Chibuzo Obasi	Active
33	Caballo Limited Mutual People: Bruno Chibuzo Obasi	Active
34	Ri Bq 4 Diy Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
35	Sackville Street Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
36	Sapphire Properties (2016) Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
37	Springside (General Partner) Limited Mutual People: Bruno Chibuzo Obasi	Active
38	Appian Roy Holdco Uk Limited Mutual People: Bruno Chibuzo Obasi	Active
39	Cumberland Place (General Partner) Limited Mutual People: Bruno Chibuzo Obasi	Active
40	Aed Finance 2 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
41	Gregory Park Holding Limited Mutual People: Bruno Chibuzo Obasi	Active
42	Hecf Soho 2 Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
43	Circle Square 10 & 11 Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
44	Circle Square 10 & 11 Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
45	Realty Income Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
46	Ri Crown Cmc Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
47	Fountainbridge Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
48	Ui 55 Colmore Row Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
49	Holland Street Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
50	First Street Manchester Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
51	Pebble Mill Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
52	Pebble Mill Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
53	Circle Square 9 Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
54	Circle Square 9 Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
55	St. Albans Place Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
56	Strawberry Place Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
57	Fshny (Uk) Limited Mutual People: Bruno Chibuzo Obasi	Active
58	Great Charles Street Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
59	Hotel Stansted Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
60	Aedifica Uk Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
61	Angel Gardens Opco Limited Mutual People: Bruno Chibuzo Obasi	Active
62	Beith Street Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
63	First Street Manchester Retail Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
64	Fountainbridge Propco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
65	Hgit Coventry Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
66	Hgit Edinburgh Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
67	Hgit Glasgow Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
68	Hgit Milton Keynes Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
69	Ri Sb Banbury Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
70	Ri Sb Bradford Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
71	Ri Sb Bridgwater Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
72	Ri Sb Cardiff Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
73	Ri Sb Grimsby Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
74	Soyo Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
75	Strawberry Place Opco Limited Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor	Active
76	Brookfield Renewable Uk Holdings Limited Mutual People: SISEC LIMITED	Active
77	Quabott Corporation Mutual People: Paul Justin Windsor	Active
78	Dadeland Advisory Corp. Mutual People: Paul Justin Windsor	Active
79	Bricklane Regional Acquisitions Limited Mutual People: Paul Justin Windsor	Active
80	Audley Nightingale Lane Limited Mutual People: Paul Justin Windsor	Active
81	Kca Deutag International 2 Limited Mutual People: Paul Justin Windsor	Active
82	Kca Deutag International 3 Limited Mutual People: Paul Justin Windsor	Active
83	18 & 19 Lowndes Square Rtm Company Limited Mutual People: Paul Justin Windsor	Active
84	Azura Uno Limited Mutual People: Paul Justin Windsor	Active
85	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Paul Justin Windsor	Active
86	New Ludgate (No.1) Limited Mutual People: Paul Justin Windsor	Active
87	Smaa Developments Limited Mutual People: Paul Justin Windsor	Active
88	Swift Propco Holdings Limited Mutual People: Paul Justin Windsor	Active
89	Peckham Place Limited Mutual People: Paul Justin Windsor	Active
90	Zander Topco Limited Mutual People: Paul Justin Windsor	Active
91	Travelex Issuerco Limited Mutual People: Paul Justin Windsor	Active
92	Vita Leeds 1 Devco Holdings Limited Mutual People: Paul Justin Windsor	Active
93	Vita Leeds 1 Devco Limited Mutual People: Paul Justin Windsor	Active
94	Vita Satellite 1 Limited Mutual People: Paul Justin Windsor	Active
95	Vita Satellite Limited Mutual People: Paul Justin Windsor	Active
96	Zander Midco Limited Mutual People: Paul Justin Windsor	Active
97	New Co (Beith Street) Limited Mutual People: Paul Justin Windsor	Active
98	New Ludgate (No.2) Limited Mutual People: Paul Justin Windsor	Active
99	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Paul Justin Windsor	Active
100	Quarry Services Holdings Ltd Mutual People: Paul Justin Windsor	Active
101	Lithium Uk Bidco Limited Mutual People: Paul Justin Windsor	Active
102	Derby Investments General Partner Limited Mutual People: Paul Justin Windsor	Active
103	Peterborough Superstore (Nominee 1) Limited Mutual People: Paul Justin Windsor	Active
104	Peterborough Superstore (Nominee 2) Limited Mutual People: Paul Justin Windsor	Active
105	Sv Ludgate (Uk) Limited Mutual People: Paul Justin Windsor	Active
106	Bridge Ut Nominee Limited Mutual People: Paul Justin Windsor	Active
107	Newco (First Street) Limited Mutual People: Paul Justin Windsor	Active
108	Wilmslow (No.3) (Nominee A) Limited Mutual People: Paul Justin Windsor	Active
109	Vita (Man 2) Limited Mutual People: Paul Justin Windsor	Active
110	18 /19 Lowndes Square (Freehold) Limited Mutual People: Paul Justin Windsor	Active
111	Fulham Parent Limited Mutual People: Paul Justin Windsor	Active
112	Hecf Soho Limited Mutual People: Paul Justin Windsor	Active
113	Gen Ii Fund Services (Uk) Limited Mutual People: Paul Justin Windsor	Active
114	Derby Business Management Limited Mutual People: Paul Justin Windsor	dissolved
115	Derby Investments Trustee Limited Mutual People: Paul Justin Windsor	dissolved
116	Vita Glasgow 1 Limited Mutual People: Paul Justin Windsor	Active
117	Crestbridge Family Office Holdings Limited Mutual People: Paul Justin Windsor	Active
118	Thomas Street Pbsa Limited Mutual People: Paul Justin Windsor	Active
119	Tower One Opco Limited Mutual People: Paul Justin Windsor	Active
120	Wilmslow (No.3) (Nominee B) Limited Mutual People: Paul Justin Windsor	Active
121	New Co (Newcastle) 2 Limited Mutual People: Paul Justin Windsor	Active
122	New Co (Birmingham) 2 Limited Mutual People: Paul Justin Windsor	Active
123	Newco (First Street) 2 Limited Mutual People: Paul Justin Windsor	Active
124	New Co (Satellite) Limited Mutual People: Paul Justin Windsor	Active
125	New Co (Newcastle) Limited Mutual People: Paul Justin Windsor	Active
126	New Co (Birmingham) 1 Limited Mutual People: Paul Justin Windsor	Active
127	Crestbridge Fiduciary Company One Limited Mutual People: Paul Justin Windsor	Active
128	Crestbridge Fiduciary Company Two Limited Mutual People: Paul Justin Windsor	Active
129	Gen Ii Management Company (Uk) Limited Mutual People: Paul Justin Windsor	Active
130	Gen Ii Holdco (Ireland) Limited Mutual People: Paul Justin Windsor	Active
131	Travelex Acquisitionco Limited Mutual People: Paul Justin Windsor	Active
132	Frontier Senior Lender Holdco Limited Mutual People: Paul Justin Windsor	Active
133	Frontier Senior Lender Midco Limited Mutual People: Paul Justin Windsor	Active