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NEW BROAD STREET HOUSE NOMINEE 2 LIMITED

Company number 09863410

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 AP01 Appointment of Edward John Atterwill as a director on 2 February 2026
View PDF Appointment of Edward John Atterwill as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 TM01 Termination of appointment of Melanie Collett as a director on 12 November 2025
View PDF Termination of appointment of Melanie Collett as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with updates
View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2025 PSC02 Notification of New Broad Street House Gp Limited as a person with significant control on 17 June 2025
View PDF Notification of New Broad Street House Gp Limited as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 PSC07 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025
View PDF Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
25 Apr 2024 CH01 Director's details changed for Ms Melanie Collett on 27 March 2024
View PDF Director's details changed for Ms Melanie Collett on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 PSC05 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024
View PDF Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AP01 Appointment of Ms Melanie Collett as a director on 27 February 2023
View PDF Appointment of Ms Melanie Collett as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 TM01 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023
View PDF Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 TM01 Termination of appointment of Susan Shields as a director on 6 January 2023
View PDF Termination of appointment of Susan Shields as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
View PDF Appointment of Mr Tim Russell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
View PDF Appointment of Imogen Ebbs as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
View PDF Termination of appointment of David Anthony Diemer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)