Menna Overview
Here’s a quick overview of WS NOMINEES 2 LIMITED 👀 — a London based business that started in 2023.
WS NOMINEES 2 LIMITED
- Company statusactive
- Company No14619850
- Age3 years 6 months Incorporated 26 January 2023
- Officers5
Address
17 Portland Place, London, W1B 1PU, United Kingdom
WS NOMINEES 2 LIMITED is an active company incorporated on 26 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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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
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Memorandum Articles
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Incorporation Company
3 Years Ago on 26 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Saul Jonathan | director | Apr 1975 | 26 Jan 2023 |
| GANDY, Crispin James De Grave | director | Aug 1975 | 21 Apr 2023 |
| GLICK, Jonathan Mark | director | Aug 1993 | 21 Apr 2023 |
| NEARCHOU, Pavlos | director | Nov 1987 | 21 Apr 2023 |
| ROCCOGRANDE, Frank Charles | director | Mar 1975 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tudor Investment Holdings Limited | 21 Apr 2023 | |
| Argo Real Estate Limited | 26 Jan 2023 |
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FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GLICK, Jonathan Mark are mutual persons.
GLICK, Jonathan Mark are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
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GANDY, Crispin James De Grave are mutual persons.
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NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WS NOMINEES 2 LIMITED 👀 — a London based business that started in 2023.