Menna Overview
Here’s a quick overview of 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2010.
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
- Company statusactive
- Company No07244510
- Age16 years 2 months Incorporated 5 May 2010
- Officers4
Address
20 Fenchurch Street Level 23, London, EC3M 3BY, United Kingdom
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED is an active company incorporated on 5 May 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 18 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 18 Sept 2019 | |
| HUANG, Yupeng | director | May 1979 | 01 Oct 2025 |
| JACOBS, Philip Jay | director | Aug 1972 | 14 Mar 2025 |
| LKK HEALTH PRODUCTS GROUP II LIMITED | corporate director | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 20 Fenchurch Street (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2010.