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Paradise Circus Nominee 2 Limited

09290751

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 31/10/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100
Development of building projects

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/02/2019

Also on 219 other boards

Mohammed Sajid

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Mark Stuart Russell

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Richard James Peacock

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 01/02/2019

Reg: 08334728

Also on 219 other boards

Mohammed Sajid

director · Since 29/11/2024

British · England · Age 50

Mark Stuart Russell

director · Since 23/05/2025

British · United Kingdom · Age 53

Richard James Peacock

director · Since 23/05/2025

British · United Kingdom · Age 51

Former

Anita Joanne Sadler

secretary · Resigned 21/10/2015

David Leonard Grose

director · Resigned 21/10/2015

David John Price

director · Resigned 13/10/2016

Peter Jones

director · Resigned 10/04/2017

Paul Dransfield

director · Resigned 29/06/2017

Yvonne Angela Andrews

secretary · Resigned 31/01/2019

Matthew James Torode

director · Resigned 18/09/2019

Waheed Nazir

director · Resigned 18/09/2019

Christian Judd

director · Resigned 31/12/2020

Nicholas John Randall

director · Resigned 23/03/2022

Christopher Raymond Andrew Darroch

director · Resigned 05/05/2023

Kathryn Elizabeth James

director · Resigned 12/09/2024

Vijyanti Gorasia

director · Resigned 23/05/2025

Christopher Mark Taylor

director · Resigned 23/05/2025

Guy Antony Olivant

director · Resigned 27/05/2025

Persons with Significant Control

Paradise Circus General Partner Limited

ownership-of-shares-75-to-100-percent-as-firm

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 08686238 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-08-24

4TH FLOOR

post townLondon
2026-08-24

LONDON

officer appointedAPEX GROUP SECRETARIES (UK) LIMITED
2026-08-24
officer appointedPEACOCK, Richard James
2026-08-24
officer appointedRUSSELL, Mark Stuart
2026-08-24
officer appointedSAJID, Mohammed
2026-08-24

CompanyRankvs 66988+ SIC 41100 peers
33

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House