Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Consortium No 2 Limited
- Incorporated
- 10 January 2006 (20 years)
- Previously known as
- Mullins Beach General Partner (UK) Limited (until 6 February 2014)Consortium Property Venture Fund No 2 General Partner Limited (until 7 June 2009)The Mill Ipswich Nominees Limited (until 29 June 2007)Earlier: Assetz Residential General Partner No. 1 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born August 1972 (54)
Corporate Director · Appointed 10 February 2009
Director · Appointed 10 January 2006
British
Born February 1972 (54)
Officer history (5 former)
5 March 2025
10 January 2010
31 August 2009
10 February 2009
10 January 2009
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
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
Privat Company
Reg. no. 6574828
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Consortium Directors Limited Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited This company Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Consortium Property Venture Fund General Partner No 1 Limited Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
PHHD General Partner Limited Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 August 2025 | Registered office address changed | |||
| 6 March 2025 | Appointment of a director |
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