Into Nominee Two Limited

Active05415080 Private limited company
Incorporated
6 April 2005 (21 years)
Previously known as
Espalier Nominee 2 Limited (until 9 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
One
Gloucester Place
Brighton
BN1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born October 1979 (47)
Director · Appointed 24 August 2023
British
Born April 1973 (53)
Officer history (9 former)
23 March 2026
Resigned Sykes, John Buchanan as Director
23 March 2026
Resigned Sykes, John Buchanan as Secretary
23 March 2026
Appointed Bird, Patrick Xavier as Director
24 August 2023
Appointed Gupta, Viren as Director
24 August 2023
Resigned Slater, Timothy Edward as Director
31 January 2017
Resigned Gibbs, Richard Howard as Director
31 January 2017
Appointed Slater, Timothy Edward as Director
31 January 2017
Resigned Virgo, Matthew Andrew as Director
2 November 2015
Appointed Virgo, Matthew Andrew as Director
27 October 2005
Appointed Sykes, John Buchanan as Director
27 October 2005
Resigned Colin, Andrew Jeremy as Director
13 July 2005
Appointed Gibbs, Richard Howard as Director
13 July 2005
Appointed Sykes, John Buchanan as Secretary
13 July 2005
Appointed Colin, Andrew Jeremy as Director
13 July 2005
Resigned Olswang Cosec Limited as Corporate Secretary
13 July 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
13 July 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
6 April 2005
Appointed Olswang Cosec Limited as Corporate Secretary
6 April 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
6 April 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 05415092

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Into Nominee One Limited Owns 75–100% of shares
Into Nominee Two Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company31 July 2025
23 March 2026Termination of appointment of a director
23 March 2026Termination of appointment of a secretary
23 March 2026Appointment of a director
14 October 2025Confirmation statement with no updates6 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Brighton →

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?