BLMH Nominee 2 Limited

Active06231599 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
Meadowhall Opportunities Nominee 2 Limited (until 9 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 17 March 2022
Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (20 former)
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
17 March 2022
Appointed Case, Paul as Director
21 July 2020
Appointed Hayman, Josephine as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
14 February 2014
Resigned Smith, Andrew David as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
4 February 2009
Appointed Smith, Andrew David as Director
4 February 2009
Appointed Stirling, Mark Andrew as Director
4 February 2009
Appointed Jones, Andrew Marc as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
17 July 2008
Appointed Webb, Nigel Mark as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2007
Appointed Clarke, Peter Courtenay as Director
30 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 April 2007
Appointed Hester, Stephen Alan Michael as Director
30 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
30 April 2007
Appointed Scudamore, Rebecca Jane as Secretary
30 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
30 April 2007
Appointed Bowden, Robert Edward as Director
30 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2007
Appointed Roberts, Graham Charles as Director
30 April 2007
Resigned Bell, Rebecca Jane as Secretary
30 April 2007
Appointed Braine, Anthony as Director
30 April 2007
Appointed Bell, Rebecca Jane as Secretary
30 April 2007
Appointed Bell, Lucinda Margaret as Director
30 April 2007
Appointed Swift Incorporations 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
Private Limited Company
Reg. no. 03918066
Former controllers (1)
6 April 2016
Ceased Meadowhall Opportunities GP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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