Pinboard Nominee 2 Limited
06194778
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
30/12/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 23/11/2012
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 23/11/2012
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 50 other boards
Former
corporate director · Resigned 10/05/2007
corporate secretary · Resigned 10/05/2007
director · Resigned 27/03/2008
director · Resigned 18/04/2008
corporate secretary · Resigned 18/04/2008
director · Resigned 18/07/2008
director · Resigned 17/10/2008
director · Resigned 21/09/2011
corporate secretary · Resigned 23/11/2012
director · Resigned 23/11/2012
director · Resigned 23/11/2012
director · Resigned 23/11/2012
Persons with Significant Control
Pinboard (Uk) Limited
31, Lisson Grove, London, NW1 6UB
Reg: 06161044 · Cardiff · Limited Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
OAKNORTH BANK PLC
OAKNORTH BANK PLC
OAKNORTH BANK PLC
OAKNORTH BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
31 LISSON GROVE
LONDON