Wigmore Street No. 2 Limited

Active04429423 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Leo Noe
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
The Hide
3 Kingly Court
London
W1B 5PW

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born March 1996 (30)
Corporate Director · Appointed 30 August 2017
Also at EQ1 Holdco Limited, Hilldrive Ltd (proposed for strike-off), Hockham GP Limited · more companies
Officer history (6 former)
15 January 2026
Resigned Noe, Leopold as Director
17 January 2022
Resigned Smith, Ivor as Director
17 January 2022
Appointed Grossnass, Arye as Director
30 August 2017
Appointed Noe Group (Corporate Services) Limited as Corporate Director
8 August 2017
Resigned F&C Reit (Corporate Services) Limited as Corporate Secretary
6 June 2014
Resigned F & C Reit (Corporate Directors) Limited as Corporate Director
6 March 2012
Appointed Smith, Ivor as Director
6 March 2012
Appointed Noe, Leopold as Director
1 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed F & C Reit (Corporate Directors) Limited as Corporate Director
1 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed F&C Reit (Corporate Services) Limited as Corporate Secretary
1 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Leo Noe
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1953 (73)
Former controllers (1)
17 January 2022
Ceased Ivor Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates1 May 2026
12 February 2026Accounts for a dormant company30 May 2025
15 January 2026Termination of appointment of a director
6 May 2025Confirmation statement with no updates1 May 2025
3 December 2024Accounts for a dormant company30 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?