Barley Hill No.2 Plc

13772108

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 29/11/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 29/11/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 29/11/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 29/11/2021

BRITISH

Ms Paivi Helena Whitaker

director · Since 29/11/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Barley Hill No.2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 13768207 · Companies House · Limited By Shares

Notified 29/11/2021

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/02/2022Registered 01/03/2022

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2022Registered 28/02/2022