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R.B.S. Nominees No. 2 Limited

03068261

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU
Incorporated 14/06/1995

Previously known as

Calisdale Limited · until 06/09/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Edward Cobden Cooke

director · Since 03/07/1995

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 51 other boards

Mr Christopher Edward Cobden Cooke

secretary · Since 04/04/2002

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 51 other boards

Mr Richard Henry Nicholas Jenkins

director · Since 12/09/2007

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr James Lloyd John

director · Since 12/09/2007

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Anthony David Shalet

director · Since 12/09/2007

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Christopher Edward Cobden Cooke

director · Since 03/07/1995

British · England · Age 82

Christopher Edward Cobden Cooke

secretary · Since 04/04/2002

British

Richard Henry Nicholas Jenkins

director · Since 12/09/2007

British · England · Age 67

James Lloyd John

director · Since 12/09/2007

British · England · Age 62

Anthony David Shalet

director · Since 12/09/2007

British · England · Age 65

Former

Daniel John Dwyer

nominee secretary · Resigned 28/06/1995

Betty June Doyle

nominee director · Resigned 28/06/1995

Daniel John Dwyer

nominee director · Resigned 28/06/1995

Robert Michael Hamilton Pinkerton

director · Resigned 13/11/2000

Richard Basil Scott Walker

director · Resigned 16/01/2001

Nicholas David Grenville Jacob

secretary · Resigned 04/04/2002

Nicholas David Grenville Jacob

director · Resigned 04/04/2002

R.B.S. Nominees No.2 Limited

corporate director · Resigned 11/06/2004

Elizabeth Clare Foinette

director · Resigned 12/09/2007

Gerald Anthony Chappell

director · Resigned 08/07/2009

Christopher Gerald Wright

director · Resigned 28/06/2011

Persons with Significant Control

Mr Richard Henry Nicholas Jenkins

25–50% shares

British · England · Age 67

C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU

Notified 12/06/2017

Mr Christopher Edward Cobden Cooke

25–50% shares

British · England · Age 82

C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU

Notified 12/06/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Rooks Rider Solicitors Llp, Dowgate Hill House
2026-08-12

C/O ROOKS RIDER SOLICITORS LLP, DOWGATE HILL HOUSE

post townLondon
2026-08-12

LONDON

officer appointedCOOKE, Christopher Edward Cobden
2026-08-12
officer appointedCOOKE, Christopher Edward Cobden
2026-08-12
officer appointedJENKINS, Richard Henry Nicholas
2026-08-12
officer appointedJOHN, James Lloyd
2026-08-12
officer appointedSHALET, Anthony David
2026-08-12

CompanyRankvs 18700+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House