North West Portfolio (No.2) Limited

08450185

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 19/03/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Emerson Jones

director · Since 19/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Peter Emerson Jones

director · Since 19/03/2013

DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Emerson Developments (Holdings) Limited

75–100% shares

75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 1170304 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 19/05/2016Registered 26/05/2016

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 19/04/2016Registered 20/04/2016