Two Six Four Limited
- Incorporated
- 17 April 2002
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- John Alexander Charles Morton
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Fti Consulting LLP200 AldersgateAldersgate StreetLondonEC1A 4HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Morton, John Alexander Charles
Director · Appointed 4 February 2025
British
Born May 1993 (33)
Corporate Director · Appointed 19 January 2024
Officer history (8 former)
4 February 2025
4 February 2025
Appointed Morton, John Alexander Charles as Director
22 January 2024
22 January 2024
22 January 2024
22 January 2024
22 January 2024
19 January 2024
19 January 2024
26 April 2002
26 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00948374
Former controllers (2)
22 January 2024
22 January 2024
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Two Six Four Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Cash
- £258,373
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £66,392 | £66,392 | £66,392 |
| Current Assets | £241,077 | ||
| Debtors | £0 | ||
| Cash | £258,373 | £280,287 | £241,077 |
| Creditors (< 1 year) | £52,663 | £133,188 | £119,430 |
| Net Current Assets | £205,710 | £147,099 | £121,647 |
| Shareholder Funds | £272,102 | £213,491 | £188,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Final Gazette dissolved following liquidation | — |
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