SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

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

This company is commonly known as Salbrook Road Management Company No. 2 Limited. The company was founded 17 years ago and was given the registration number 06282823. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
Company Number	:	06282823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	24 February 2022	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	17 June 2015	Active
125, London Wall, London, England, EC2Y 5AL	Corporate Secretary	05 September 2014	Active
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Corporate Secretary	18 June 2007	Active
125, London Wall, London, England, EC2Y 5AL	Director	05 September 2014	Active
26 Copsem Lane, Esher, KT10 9HE	Director	18 June 2007	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	20 July 2011	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	05 September 2014	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	18 June 2007	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Corporate Director	18 June 2007	Active

People with Significant Control

Mrs Laura Elizabeth Hines-Pierce
Notified on	:	28 March 2024
Status	:	Active
Date of birth	:	November 1983
Nationality	:	American
Country of residence	:	United States
Address	:	Texas Tower, Suite 3300, Houston, United States, 77002
Nature of control	:	Significant influence or control

Mr Jeffrey Constable Hines
Notified on	:	28 March 2024
Status	:	Active
Date of birth	:	April 1955
Nationality	:	American
Country of residence	:	United States
Address	:	Texas Tower, Suite 3300, Houston, United States, 77002
Nature of control	:	Significant influence or control

Threadneedle Asset Management Holdings Limited
Notified on	:	05 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Threadneedle Portfolio Services Limited
Notified on	:	05 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control as trust

Bnp Paribas S.A.
Notified on	:	05 February 2018
Status	:	Active
Country of residence	:	France
Address	:	16, Boulevard Des Italiens, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement