Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Autumnwindow No.2 Limited
- Incorporated
- 29 October 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born April 1975 (51)
Director · Appointed 1 April 2025
British
Born September 1978 (48)
Director · Appointed 17 June 2022
New Zealander
Born November 1972
Ratcliffe, Peter Anthony
Director · Appointed 13 February 2013
British
Born November 1967
Corporate Secretary · Appointed 29 October 2001
Officer history (29 former)
21 November 2025
21 November 2025
15 April 2025
15 April 2025
1 April 2025
1 April 2025
31 March 2025
25 September 2024
6 December 2022
17 June 2022
31 May 2022
23 March 2020
23 March 2020
12 March 2019
Resigned Lecky, Nigel Winston as Director
24 May 2017
13 February 2013
13 February 2013
Appointed Ratcliffe, Peter Anthony as Director
13 February 2013
13 February 2013
13 February 2013
Appointed Lecky, Nigel Winston as Director
11 January 2012
11 January 2012
11 January 2012
1 July 2010
1 July 2010
11 February 2010
6 January 2010
30 March 2009
30 March 2009
30 March 2009
30 March 2009
6 September 2005
6 September 2005
6 September 2005
6 September 2004
6 September 2004
26 November 2003
24 October 2003
20 October 2003
30 June 2003
16 June 2003
7 May 2003
7 May 2003
7 May 2003
17 July 2002
8 May 2002
8 May 2002
8 May 2002
8 May 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
29 October 2001
29 October 2001
29 October 2001
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
Public Limited Company
Reg. no. 1800000
Group structure 19 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited This company Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 30 June 2026 | Change of details for a person with significant control |
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