Iceni Nominees (No. 2) Limited

04266393

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 07/08/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Simon Brett Moscow

director · Since 09/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Cameron Shaun Murray

director · Since 09/12/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 20 other boards

Abrdn Corporate Secretary Limited

secretary · Since 16/10/2020

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 16/10/2020

Mr Robert Andrew Cass

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Standard Life Assurance Limited

75–100% shares

75–100% votes

Appoint directors

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Reg: Sc286833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/01/2002Registered 31/01/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/01/2002Registered 31/01/2002

charge

outstanding

BAYERISCHE LANDESBANK GIROZENTRALE

Created 11/01/2002Registered 17/01/2002