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Shaddock No.2 Limited
13736509
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 10/11/2021
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Keith Underwood
director · Since 10/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Jan Jacob Van Wulfften Palthe
director · Since 11/11/2021
PORTFOLIO MANAGER INFRASTRUCTURE
DUTCH · NETHERLANDS · Age 35
Mr Pedro Estevez Lopez
director · Since 11/03/2024
INVESTMENT MANAGER
SPANISH · UNITED KINGDOM · Age 34
Also on 2 other boards
Former
Philippe Lenoble
director · Resigned 11/03/2024
Persons with Significant Control
Shaddock No.1 Limited
75–100% shares
75–100% votes
Appoint directors
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Reg: 13735975 · England · Llc
Notified 10/11/2021
Charges1 outstanding
Charge
outstanding
NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE FOR EACH OF THE SECURED CREDITORS
Created 21/11/2021Registered 22/11/2021
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Maritime Centre
2026-07-11MARITIME CENTRE
post town → Liverpool
2026-07-11LIVERPOOL