Menna Overview
Here’s a quick overview of NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
- Company statusactive
- Company No13438519
- Age5 years 1 month Incorporated 4 June 2021
- Officers4
Address
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED is an active company incorporated on 4 June 2021 and based in Fareham, Hampshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 15 Feb 2022
Resolution
4 Years Ago on 15 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Incorporation Company
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, William | director | Dec 1976 | 08 Jul 2025 |
| EVANS, Mark Anthony | director | Aug 1973 | 04 Jun 2021 |
| MIGNOT, Lucas Antoine | director | May 1986 | 25 Nov 2021 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 11 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| No1 Farringdon (London) Subco 1 Limited | 04 Jun 2021 |
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EDWARDS, William, EVANS, Mark Anthony, MIGNOT, Lucas Antoine, SUTCLIFFE, Lynsey Victoria, GUMBLETON, Donna Louise, HUNT, Andrew Lawrence, TOWER, Dean Russell are mutual persons.
EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
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EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
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EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
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EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
EVANS, Mark Anthony, HUNT, Andrew Lawrence are mutual persons.
EVANS, Mark Anthony are mutual persons.
MIGNOT, Lucas Antoine, GUMBLETON, Donna Louise are mutual persons.
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HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
HUNT, Andrew Lawrence are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
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Here’s a quick overview of NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.