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South East Essex Fundco 2 Limited

06778470

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 22/12/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Mrs Joanna Hames

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 52

Elaine Ee Leng Siew

director · Since 22/12/2008

British · United Kingdom · Age 59

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Akinola Olatunji Okanlawon Amusu

director · Since 04/07/2025

British · United Kingdom · Age 50

Balasingham Ravi Kumar

director · Since 07/07/2025

British · United Kingdom · Age 51

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England · Age 45

Former

Ian James Greggor

director · Resigned 18/06/2015

Achal Prakash Bhuwania

director · Resigned 22/02/2016

John Edward Haan

director · Resigned 22/02/2016

Jamie Russell Andrews

director · Resigned 31/03/2016

Peter John Sheldrake

director · Resigned 23/04/2018

Rosemary Lucy Jude Deeley

director · Resigned 09/02/2021

Abdul-Latif Issifu

director · Resigned 07/07/2023

Balasingham Ravi Kumar

director · Resigned 01/08/2023

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Simon Christopher Waters

director · Resigned 17/12/2024

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

James Thomas Lloyd

director · Resigned 07/07/2025

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Mr Balasingham Ravi Kumar

director · Resigned 19/08/2026

Ms Elaine Ee Leng Siew

director · Resigned 03/09/2026

Mr Akinola Olatunji Okanlawon Amusu

director · Resigned 07/09/2026

Persons with Significant Control

Prydium Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 06205255 · England And Wales · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SOUTH EAST ESSEX LIFT LIMITED

Created 15/06/2011Registered 06/07/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 15/06/2011Registered 23/06/2011

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line19th Floor Cobalt Square
2026-06-22

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-06-22

BIRMINGHAM