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Dane Court 2 Limited

16996201

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 28/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

41100
Development of building projects

Officers

Martin Stephen Ellice

director · Since 28/01/2026

British · United Kingdom · Age 69

Richard John Martin

director · Since 28/01/2026

British · United Kingdom · Age 54

Digby Benedict Rancombe

director · Since 28/01/2026

British · United Kingdom · Age 49

Robert Sanderson

director · Since 28/01/2026

British · United Kingdom · Age 66

Persons with Significant Control

Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Notified 28/01/2026

Northern & Shell Properties Ltd

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 04104529 · Companies House · Corporate

Notified 28/01/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1The Northern & Shell Building
2026-04-26

THE NORTHERN & SHELL BUILDING

post townLondon
2026-04-26

LONDON

officer appointedELLICE, Martin Stephen
2026-04-26
officer appointedMARTIN, Richard John
2026-04-26
officer appointedRANCOMBE, Digby Benedict
2026-04-26
officer appointedSANDERSON, Robert
2026-04-26

Filing History3 filings

Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF
Shares allotted

capital allotment shares

13/03/20263 pages · PDF
Incorporated

incorporation company

28/01/202659 pages · PDF