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Uk Prs Nominee 2 Ltd

13721716

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

X+Why 100 Embankment Cathedral Approach, Salford, M3 7FB
Incorporated 03/11/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew William Burgess

director · Since 08/10/2025

DEPUTY CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Alyson Mulholland

secretary · Since 08/10/2025

Mr Paul John Lyon

director · Since 08/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Alyson Mulholland

secretary · Since 08/10/2025

Matthew William Burgess

director · Since 08/10/2025

British · United Kingdom · Age 41

Paul John Lyon

director · Since 08/10/2025

British · United Kingdom · Age 49

Former

Ivee Rachel Gervasio Gill

director · Resigned 07/10/2022

Christopher Michael Warnes

director · Resigned 10/07/2023

Coral Suzanne Bidel

director · Resigned 10/07/2023

Ivee Rachel Briones Gervasio

director · Resigned 07/11/2023

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 08/10/2025

Davinia Elaine Smith

director · Resigned 08/10/2025

Jonathan Kudzanai Muteera

director · Resigned 08/10/2025

Daniel Michael Kerry

director · Resigned 08/10/2025

Persons with Significant Control

Uk Prs Gp 2 Ltd

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

X+Why 100 Embankment, Cathedral Approach, Salford, M3 7FB

Reg: 13719903 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2025Registered 30/04/2025Satisfied 13/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2024Registered 22/10/2024Satisfied 13/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2024Registered 30/04/2024Satisfied 13/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 24/10/2022Satisfied 13/02/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1X+Why 100 Embankment Cathedral Approach
2026-07-25

25 GRESHAM STREET

post townSalford
2026-07-25

LONDON

postcodeM3 7FB
2026-07-25

EC2V 7HN

officer appointedMULHOLLAND, Alyson
2026-07-25
officer appointedBURGESS, Matthew William
2026-07-25
officer appointedLYON, Paul John
2026-07-25