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Ws Nominees 2 Limited

14619850

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 PORTLAND PLACE, LONDON, W1B 1PU
Incorporated 26/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Saul Jonathan Forman

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Crispin James De Grave Gandy

director · Since 21/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Jonathan Mark Glick

director · Since 21/04/2023

INVESTMENT PROFESSIONAL

SOUTH AFRICAN · ENGLAND · Age 32

Also on 10 other boards

Mr Pavlos Nearchou

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Mr Frank Charles Roccogrande

director · Since 24/11/2023

FOUNDER

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Tudor Investment Holdings Limited

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

17, Portland Place, London, W1B 1PU

Reg: 14604678 · Register Of Companies · Private Limited Company

Notified 21/04/2023

Former PSCs

Argo Real Estate Limited

Ceased 21/04/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2023Registered 04/07/2023

CompanyRankvs 381070+ SIC 64209 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38107Ws Nominees 2 Limited
35
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

5avg. employees
Prepared with CCH Software