Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Vanbrugh Trustees No. 2 Limited
- Incorporated
- 10 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Derek Peter Gowans
- Owned by
- Christopher Jonathan James GrovesRichard James JesselAlexander Pepys Muir
- Accounts type
- Dormant
- Region
- South East
- Address
- The Estate OfficeBlenheimPalaceWoodstockOxonOX20 1PP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 May 2025
Director · Appointed 26 May 2023
British
Born August 1978 (48)
Gowans, Derek Peter
Director · Appointed 26 May 2023
British
Born October 1974 (52)
Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born February 1969 (57)
Director · Appointed 13 February 2017
Also at Vanbrugh Trustees Limited, Lirico Ltd
British
Born January 1954 (72)
Director · Appointed 20 March 2006
British
Born November 1954
Officer history (10 former)
29 May 2025
29 May 2025
1 April 2025
26 May 2023
26 May 2023
26 May 2023
Appointed Gowans, Derek Peter as Director
26 May 2023
26 May 2023
31 December 2021
16 November 2021
16 November 2021
16 November 2021
16 November 2021
13 February 2017
13 February 2017
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
30 December 2016
13 February 2013
5 July 2010
6 July 2009
6 July 2009
20 March 2006
20 March 2006
20 March 2006
10 March 2006
10 March 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Christopher Jonathan James Groves
Individual · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Holdings 5
Companies where Vanbrugh Trustees No. 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
26 September 2022
3 December 2021
Ceased Mark Aubrey Weinberg — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 24 December 2025 | Registration of a charge | |||
| 15 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 June 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Appointment of a director |
Some other companies at this address
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