Meantime Nominee 2 Limited

06346958

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 BAKER STREET, LONDON, W1U 3BW

Incorporated 20/08/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

99999

Dormant company

Officers

Mrs Aine Deirdre O'Reilly

director · Since 22/08/2016

DIRECTOR OF TRUST COMPANY

IRISH · JERSEY · Age 48

Also on 5 other boards

Stuart William Hodgson

director · Since 17/06/2021

DIRECTOR

BRITISH · JERSEY · Age 53

Darren Malcolm English

director · Since 29/07/2024

DIRECTOR

BRITISH · JERSEY · Age 48

Mr Kevin Leslie Jones

director · Since 29/07/2024

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Nicholas Peter James Falla

50–75% shares

British · Jersey · Age 67

22, Baker Street, London, W1U 3BW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SHANGHAI COMMERCIAL BANK LIMITED, LONDON BRANCH

Created 22/08/2022Registered 25/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/08/2016Registered 26/08/2016Satisfied 27/02/2026