Elisabeth House Nominee No. 2 Limited

Active06706839 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2024
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 1 February 2024
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Director · Appointed 1 February 2024
Also at Elisabeth House General Partner Limited, 8 Moorgate GP Ltd, 8 Moorgate Nominee Ltd · more companies
German
Born November 1985
Director · Appointed 1 February 2024
Also at CSC CLS (UK) Limited, Convex Holding Ltd, Cinda International HGB Investment (UK) Limited · more companies
British
Born April 1984 (42)
Officer history (19 former)
1 February 2024
Resigned Portz, Axel as Director
1 February 2024
Appointed Adriaanse, Wenda Margaretha as Director
1 February 2024
Appointed Hartmann, Jelena as Director
1 February 2024
Appointed Williams, Bobby Lee as Director
1 February 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 February 2024
Resigned Jansen, Ulrich Sven-Ike as Director
1 February 2024
Resigned Vistra Cosec Limited as Corporate Secretary
6 October 2023
Resigned Craig, Mark as Director
6 October 2023
Resigned Moore, Lee Francis as Director
11 August 2023
Appointed Portz, Axel as Director
11 August 2023
Appointed Jansen, Ulrich Sven-Ike as Director
8 September 2022
Resigned Reader, Jason Antony as Director
17 June 2019
Appointed Craig, Mark as Director
9 September 2016
Appointed Reader, Jason Antony as Director
12 August 2016
Appointed Moore, Lee Francis as Director
12 August 2016
Appointed Vistra Cosec Limited as Corporate Secretary
12 August 2016
Resigned Dowdall, Patrick George as Director
12 August 2016
Resigned Lightbound, Michael Bernard as Director
12 August 2016
Resigned Rawstron, Mark James as Director
12 August 2016
Resigned Partridge, David John Gratiaen as Director
12 August 2016
Resigned Sadler, Anita Joanne as Secretary
12 August 2016
Resigned Heather, James Anthony Robert as Director
22 April 2016
Appointed Dowdall, Patrick George as Director
22 April 2016
Resigned Morris, Peter as Director
4 February 2016
Appointed Lightbound, Michael Bernard as Director
4 February 2016
Resigned Prower, Aubyn James Sugden as Director
7 May 2015
Resigned Whitley, Michael as Director
17 April 2013
Appointed Rawstron, Mark James as Director
17 April 2013
Resigned Reynolds, Simon Nicholas as Director
26 October 2011
Appointed Reynolds, Simon Nicholas as Director
26 October 2011
Resigned Whipp, Nicholas Philip Fletcher as Director
4 August 2011
Appointed Heather, James Anthony Robert as Director
4 August 2011
Resigned Taylor, Gary John as Director
10 October 2008
Appointed Partridge, David John Gratiaen as Director
10 October 2008
Appointed Whitley, Michael as Director
10 October 2008
Appointed Sadler, Anita Joanne as Secretary
10 October 2008
Resigned Morris, Peter as Secretary
10 October 2008
Appointed Taylor, Gary John as Director
10 October 2008
Appointed Prower, Aubyn James Sugden as Director
24 September 2008
Appointed Morris, Peter as Secretary
24 September 2008
Appointed Whipp, Nicholas Philip Fletcher as Director
24 September 2008
Appointed Morris, Peter as 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
Private Limited Company
Reg. no. 06706859

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elisabeth House General Partner Limited
Elisabeth House Nominee No. 1 Limited Owns 75–100% of shares
Elisabeth House Nominee No. 2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 December 2024
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates24 September 2025
19 September 2025Secretary's details changed
18 September 2025Director's details changed
Show all recent filings

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