Clifford Chance No.2 Limited

Active03565641 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Mithras Limited, Clifford Chance Technology Limited, Clifford Chance Property Nominees Limited · more companies
British
Born September 1978 (48)
Director · Appointed 17 November 2020
Also at Clifford Chance Cis Limited, Moleglade Limited, Mithras Limited · more companies
British
Born September 1969 (57)
Director · Appointed 14 May 2019
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born December 1962 (63)
Director · Appointed 2 March 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born August 1967 (59)
Director · Appointed 2 March 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 15 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (21 former)
30 April 2026
Resigned Harkness, David as Director
24 July 2024
Appointed Power, Martin Alexander as Director
29 April 2024
Resigned Matebalavu, Emma Louise as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
17 November 2020
Appointed Abraham, Robin Guy as Director
14 May 2019
Appointed Newick, Matthew Forster as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
16 April 2018
Resigned Bickerton, David John as Director
2 March 2018
Appointed Bates, Michael David as Director
2 March 2018
Appointed Carty, Helen Louise as Director
2 March 2018
Appointed Matebalavu, Emma Louise as Director
28 February 2018
Resigned Sandelson, Jeremy Vaughan as Director
22 September 2014
Resigned Dunnigan, David as Director
5 March 2014
Appointed Layton, Matthew Robert as Director
5 March 2014
Resigned Childs, David Robert as Director
27 January 2011
Appointed Sweeting, Malcolm John as Director
27 January 2011
Appointed Bickerton, David John as Director
31 December 2010
Resigned Popham, Stuart Godfrey as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
6 October 2008
Appointed Dunnigan, David as Director
6 October 2008
Resigned Charlton, Peter John as Director
31 August 2007
Resigned Hood, Stephen as Director
30 October 2006
Resigned Bray, Michael as Director
30 October 2006
Appointed Harkness, David as Director
30 October 2006
Appointed Sandelson, Jeremy Vaughan as Director
30 October 2006
Appointed Childs, David Robert as Director
30 October 2006
Appointed Popham, Stuart Godfrey as Director
29 June 2006
Resigned Cornell, Peter Charles Edward as Director
31 January 2006
Resigned Palmer, Phillip Alan as Director
31 December 2001
Appointed Palmer, Phillip Alan as Director
31 December 2001
Resigned Clark, Keith as Director
21 September 2001
Appointed Hood, Stephen as Director
31 July 2001
Resigned Pollard, Andrew Garth as Director
10 July 2001
Appointed Cornell, Peter Charles Edward as Director
4 May 2000
Appointed Perrin, Christopher Courtenay as Director
4 May 2000
Appointed Bray, Michael as Director
31 December 1999
Resigned Williams, Anthony Neville as Director
24 November 1999
Appointed Charlton, Peter John as Director
18 June 1998
Appointed Clark, Keith as Director
18 June 1998
Appointed Pollard, Andrew Garth as Director
18 June 1998
Resigned Charlton, Peter John as Nominee Director
18 June 1998
Resigned Richards, Martin Edgar as Nominee Director
18 June 1998
Appointed Williams, Anthony Neville as Director
18 May 1998
Appointed Charlton, Peter John as Nominee Director
18 May 1998
Appointed Richards, Martin Edgar as Nominee Director
18 May 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares ((Private)
Reg. no. 11692517
Former controllers (1)
30 April 2024
Ceased Clifford Chance LLP — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Clifford Chance LLP
Clifford Chance Europe LLP Has significant influence or control
Clifford Chance Germany LLP Has significant influence or control
Clifford Chance Holdings LLP Has significant influence or control
Clifford Chance Business Services Holdings Limited Owns 75–100% of shares
Clifford Chance No.2 Limited This company Owns 75–100% of shares
Mithras Limited Owns 75–100% of shares
Clifford Chance International LLP Holds 75–100% of voting rights
Clifford Chance Prague LLP Has significant influence or control
Moleglade Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
1 May 2026Termination of appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

Some other companies at this address

CC Worldwide Limited
Clifford Chance Applied Solutions Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Cis Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP

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