Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Exchange Place No.2 Limited
- Incorporated
- 9 July 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 26 June 2020
British
Born August 1968 (58)
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 29 June 2015
British
Born August 1974 (52)
Officer history (16 former)
19 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
28 March 2019
28 March 2019
Appointed Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
9 September 2016
9 September 2016
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
2 February 2016
19 October 2015
29 June 2015
29 June 2015
1 May 2015
4 March 2008
4 March 2008
13 July 2007
13 July 2007
10 February 2006
10 February 2006
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
9 July 1998
9 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2902274
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 6 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 July 2025 | Appointment of a secretary | |||
| 15 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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