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Sovereign Nominees No.2 Limited

07620346

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
Incorporated 03/05/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Antony Lewis Pierce

director · Since 05/07/2017

British · United Kingdom · Age 50

Paul Trevor Barber

director · Since 05/07/2017

British · United Kingdom · Age 59

Former

Paul Trevor Barber

director · Resigned 01/06/2015

Nicholas Peter On

director · Resigned 01/06/2015

Michael Patrick Windle

secretary · Resigned 01/06/2015

Andrew Rolland Cunningham

director · Resigned 01/06/2015

Mark Greenwood

director · Resigned 01/06/2015

Nicholas Mark Fletcher Jopling

director · Resigned 01/06/2015

Nicholas Peter On

director · Resigned 01/06/2015

Neal Morar

secretary · Resigned 05/07/2017

Robert John Calnan

director · Resigned 05/07/2017

Neal Morar

director · Resigned 05/07/2017

Persons with Significant Control

The Welfare Dwellings Trust Limited

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

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 02339435 · Companies House · Limited By Shares

Notified 25/05/2016

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 4, First Floor Honeycomb
2026-06-06

SUITE 4, FIRST FLOOR HONEYCOMB

post townGateshead
2026-06-06

GATESHEAD