Back to search

Ppf Real Estate Nominee 2 Limited

07994476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Halo, Counterslip, Bristol, BS1 6AJ
Incorporated 16/03/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Barry John Kenneth

director · Since 01/01/2018

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Dana Latcheemee Shunmoogum Grey

director · Since 15/03/2023

CHIEF GOVERNANCE, RISK AND LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Barry John Kenneth

director · Since 01/01/2018

British · England · Age 52

Dana Latcheemee Shunmoogum Grey

director · Since 15/03/2023

British · United Kingdom · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 20/03/2012

Roger Hart

director · Resigned 20/03/2012

A G Secretarial Limited

corporate director · Resigned 20/03/2012

Martin Gerald Clarke

director · Resigned 29/08/2014

A G Secretarial Limited

corporate secretary · Resigned 31/03/2016

Alan Martin Rubenstein

director · Resigned 31/12/2017

Katie Suzanne Hollis

secretary · Resigned 07/09/2018

Andrew Stuart Mckinnon

director · Resigned 30/09/2019

Stephen Richard Wilcox

director · Resigned 29/09/2021

Lisa Mccrory

director · Resigned 15/03/2023

Persons with Significant Control

The Board Of The Pension Protection Fund

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Renaissance, 12 Dingwall Road, Croydon, CR0 2NA

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15th Floor Halo
2026-08-16

5TH FLOOR HALO

post townBristol
2026-08-16

BRISTOL

officer appointedGREY, Dana Latcheemee Shunmoogum
2026-08-16
officer appointedKENNETH, Barry John
2026-08-16