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Dt Nominee Two Limited

12247748

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 07/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dv4 Administration Limited

director · Since 07/10/2019

Mr Andrew David Parsons

director · Since 07/10/2019

DIRECTOR

BERMUDIAN · BERMUDA

Also on 41 other boards

Andrew David Parsons

director · Since 07/10/2019

Bermudian · Bermuda

Dv4 Administration Limited

corporate director · Since 07/10/2019

Reg: 1405915 · VIRGIN ISLANDS, BRITISH

Persons with Significant Control

Dt Nominee One Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12247231 · Companies House · Limited By Shares

Notified 07/10/2019

Charges5 outstanding

Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 31/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2024Registered 02/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2024Registered 02/08/2024
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020Satisfied 27/03/2025
Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020
Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2020Registered 13/03/2020Satisfied 26/03/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2020Registered 13/03/2020Satisfied 26/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2019Registered 18/12/2019Satisfied 26/03/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2019Registered 18/12/2019Satisfied 26/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 28/11/2019Registered 12/12/2019Satisfied 27/03/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 2 Fitzroy Place
2026-08-28

2 FITZROY PLACE

post town → London
2026-08-28

LONDON

officer appointed → PARSONS, Andrew David
2026-08-28
officer appointed → DV4 ADMINISTRATION LIMITED
2026-08-28

Filing History42 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202518 pages · PDF
MR04

mortgage satisfy charge full

27/03/20254 pages · PDF
MR04

mortgage satisfy charge full

27/03/20254 pages · PDF
MR04

mortgage satisfy charge full

27/03/20254 pages · PDF
MR04

mortgage satisfy charge full

27/03/20254 pages · PDF
MR04

mortgage satisfy charge full

27/03/20254 pages · PDF
MR04

mortgage satisfy charge full

26/03/20254 pages · PDF
MR04

mortgage satisfy charge full

26/03/20254 pages · PDF
MR04

mortgage satisfy charge full

26/03/20254 pages · PDF
MR04

mortgage satisfy charge full

26/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/202454 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202446 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202436 pages · PDF
MA

memorandum articles

15/07/202435 pages · PDF
MA

memorandum articles

08/07/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/08/202317 pages · PDF
PSC05

change to a person with significant control

27/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202117 pages · PDF
Accounts filed

accounts with accounts type small

03/04/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202016 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202016 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202016 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202051 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202035 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201915 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201915 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201915 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201952 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201935 pages · PDF
RESOLUTIONS

resolution

17/12/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201955 pages · PDF
Incorporated

incorporation company

07/10/201945 pages · PDF