Gateley Custodian and Nominee Services No. 2 Limited

Active07057397 Private limited company
Incorporated
26 October 2009 (17 years)
Previously known as
GCNS No.2 Limited (until 31 January 2016)
Connection Capital Nominee Limited (until 26 January 2016)
Connection Capital Management Limited (until 5 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born August 1978 (48)
Director · Appointed 4 October 2022
British
Born August 1983 (43)
Director · Appointed 21 August 2019
British
Born January 1979 (47)
Director · Appointed 22 January 2016
British
Born January 1959 (67)
Corporate Secretary · Appointed 18 November 2009
Officer history (13 former)
9 September 2026
Resigned Cliff, Paul as Director
15 May 2024
Appointed Hussey, Matthew James as Director
22 April 2024
Resigned Rush, Thomas George as Director
14 December 2023
Resigned Souter, Sarah Jane Victoria as Director
4 October 2022
Appointed Montogomery, Martin John as Director
4 October 2022
Appointed Souter, Sarah Jane Victoria as Director
4 October 2022
Resigned Metcalfe, Mark Timothy as Director
20 July 2022
Resigned Durrant, Thomas Oliver as Director
20 October 2021
Resigned Gill, Simon Nicholas as Director
16 October 2020
Resigned Reed, Christopher Ian as Director
21 August 2019
Appointed Metcalfe, Mark Timothy as Director
21 August 2019
Appointed Elliott, Victoria Louise as Director
9 August 2017
Appointed Rush, Thomas George as Director
22 January 2016
Appointed Cliff, Paul as Director
22 January 2016
Resigned Madden, Claire Estelle as Director
22 January 2016
Appointed Durrant, Thomas Oliver as Director
22 January 2016
Appointed Ward, Michael James as Director
22 January 2016
Resigned Heard, Susan Gilmore as Director
22 January 2016
Appointed Gill, Simon Nicholas as Director
22 January 2016
Resigned Mitchell, Darren Paul as Director
22 January 2016
Appointed Reed, Christopher Ian as Director
22 January 2016
Resigned Dale, Bernard John as Director
25 June 2015
Resigned Carr, Julian Edward as Director
29 January 2015
Appointed Mitchell, Darren Paul as Director
7 November 2013
Appointed Carr, Julian Edward as Director
29 August 2013
Appointed Heard, Susan Gilmore as Director
18 November 2009
Resigned Bennett, Naomi Anne as Secretary
18 November 2009
Appointed Gateley Secretaries Limited as Corporate Secretary
27 October 2009
Appointed Bennett, Naomi Anne as Secretary
26 October 2009
Appointed Dale, Bernard John as Director
26 October 2009
Appointed Madden, Claire Estelle 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
Private Company Limited By Shares
Reg. no. 08956316

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
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

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
9 September 2026Termination of appointment of a director
28 January 2026Accounts for a dormant company30 April 2025
29 October 2025Confirmation statement with no updates26 October 2025
28 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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