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Embankment Nominee 2 Limited
10750266
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 02/05/2017
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Sebastian Paul Lim
director · Since 29/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Mr James Montague Osborne
director · Since 29/05/2025
DIRECTOR
BRITISH · SWITZERLAND · Age 44
Also on 28 other boards
Mr Mark Leo Ratazzi
director · Since 29/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Persons with Significant Control
Embankment Gp Limited
75–100% shares
75–100% votes
Appoint directors
73, Cornhill, London, EC3V 3QQ
Reg: 10747140 · Companies House · Corporate
Notified 02/05/2017
Charges2 outstanding
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/05/2025Registered 29/05/2025
Charge
outstanding
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
Created 02/08/2017Registered 07/08/2017