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PPF REAL ESTATE NOMINEE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppf Real Estate Nominee 2 Limited. The company was founded 12 years ago and was given the registration number 07994476. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PPF REAL ESTATE NOMINEE 2 LIMITED
Company Number:07994476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director15 March 2023Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2018Active
Renaissance, 12 Dingwall Road, Croydon, CR0 2NA

Secretary01 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary16 March 2012Active
Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR

Director20 March 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director16 March 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director29 September 2021Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director01 June 2014Active
Renaissance, 12 Dingwall Road, Croydon, United Kingdom, CR0 2NA

Director20 March 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director30 September 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director16 March 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director16 March 2012Active

People with Significant Control

The Board Of The Pension Protection Fund
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Renaissance, 12 Dingwall Road, Croydon, England, CR0 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-04-13Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-04Officers

Change person director company with change date.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts amended with accounts type dormant.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-10-17Officers

Change person director company with change date.

Download

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