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All Information about:
Name

Clifford Chance Nominees NO.2 Limited
Address
10 Upper Bank Street
London
E14 5JJ
VAT ID no VAT ID available
Company No. 11032322 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hostavale Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mithras Limited Status: Active Notified: 20/03/2018 Companies House Number: 00625424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clifford Chance Nominees Limited Status: Ceased Notified: 25/10/2017 Ceased: 20/03/2018 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 25/10/2017 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 25/10/2017 Role: Secretary Nationality: British
    Bates, Michael David One Angel Court, London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 11/04/2024 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carty, Helen Louise One Angel Court, London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 11/04/2024 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Adrian Joseph Morris One Angel Court, London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 11/04/2024 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Matebalavu, Emma Louise One Angel Court, London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 11/04/2024 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Ceased Notified: 14/11/2019 Ceased: 11/04/2024 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pudge, David John One Angel Court, London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 11/04/2024 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Daisymist PLC Status: Active Notified: 22/04/2022 Companies House Number: 14063953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Naturaldove Limited Status: Active Notified: 28/04/2021 Companies House Number: 13363736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Petuniagrove Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Petuniahaven Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redbudvale Limited Status: Active Notified: 01/10/2019 Companies House Number: 12238081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redbudwalk Limited Status: Active Notified: 01/10/2019 Companies House Number: 12238084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teddyhill PLC Status: Active Notified: 25/11/2019 Companies House Number: 12332967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AG Kangaroo Works PRS Opco LTD Status: Ceased Notified: 05/03/2019 Ceased: 03/04/2019 Companies House Number: 11862574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •