HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED
LONDON

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Company number 07949433
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Cara Louise Young as a director on 13 September 2016. The most likely internet sites of HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED are www.herdinvestmentsportfolionominee2.co.uk, and www.herd-investments-portfolio-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Herd Investments Portfolio Nominee 2 Limited is a Private Limited Company. The company registration number is 07949433. Herd Investments Portfolio Nominee 2 Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Herd Investments Portfolio Nominee 2 Limited is Ground Floor One Curzon Street London W1j 5hd. . TILL, Paul Richard is a Director of the company. YOUNG, Cara Louise is a Director of the company. Director MUSCAT, Andrew John has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TILL, Paul Richard
Appointed Date: 14 February 2012
69 years old
Director
YOUNG, Cara Louise
Appointed Date: 13 September 2016
38 years old

Resigned Directors

Director
MUSCAT, Andrew John
Resigned: 13 April 2016
Appointed Date: 14 February 2012
46 years old
Director
PASHLEY, Michael Valentine
Resigned: 13 September 2016
Appointed Date: 13 April 2016
65 years old

Persons With Significant Control

Herd Investments Portfolio Gp Limited
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Cara Louise Young as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Michael Valentine Pashley as a director on 13 September 2016
27 Apr 2016
Appointment of Mr Michael Valentine Pashley as a director on 13 April 2016
...
... and 11 more events
10 Apr 2012
Memorandum and Articles of Association
10 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012
Resolutions
  • RES13 ‐ The facility agreement/the mortgage debenture/the subordination deed/the beneficiary undertaking/the director's certificate 22/03/2012
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED Charges

3 September 2012
Supplemental legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: All right title and interest in and to the f/h, commonhold…
1 June 2012
Supplemental legal mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: All right title and interest in and to the f/h, commonhold…
23 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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