Grace Dieu Corporate Trustee Two Limited

09771344

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HCR HEWITSONS LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 10/09/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr James Dennis

director · Since 10/09/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Edward Ambrose Gerard March Phillipps De Lisle

director · Since 10/09/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Timothy Broughton Eastwood

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Edward Ambrose Gerard March Phillipps De Lisle

voting-rights-25-to-50-percent-as-trust

British · England · Age 49

Hcr Hewitsons, Lancaster House, Northampton, NN1 5GE

Notified 30/04/2016

Mr James Dennis

voting-rights-25-to-50-percent-as-trust

British · England · Age 60

Hcr Hewitsons, Lancaster House, Northampton, NN1 5GE

Notified 30/04/2016

Mr Timothy Broughton Eastwood

25–50% votes

British · England · Age 46

Hcr Hewitsons, Lancaster House, Northampton, NN1 5GE

Notified 16/09/2020

Former PSCs

Gerard Amuary Arnaud March Phillipps De Lisle

Ceased 16/09/2020

Charges2 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 27/10/2022Registered 31/10/2022

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 22/10/2021Registered 25/10/2021

Charge

satisfied

BANK J. SAFRA SARASIN LTD

Created 27/08/2021Registered 14/09/2021Satisfied 12/01/2026