Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Precise Retail Nominee 2 Limited
- Incorporated
- 23 February 2012 (14 years)
- Previously known as
- Infrared UK Retail Nominee 2 Limited (until 6 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Forum 4 ParkwayWhiteleyFarehamPO15 7AD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born February 1978 (48)
Director · Appointed 30 September 2025
British
Born July 1986 (40)
Officer history (17 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
15 June 2022
26 August 2021
Resigned Mendes, Emily as Secretary
26 August 2021
26 August 2021
26 August 2021
26 August 2021
26 August 2021
21 September 2020
21 September 2020
31 July 2020
31 July 2020
16 March 2020
16 March 2020
18 May 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
17 November 2014
17 November 2014
14 November 2014
14 November 2014
9 October 2014
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
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. 07962147
Former controllers (2)
26 August 2021
Ceased St Johns JV LP — Owns 75–100% of shares
26 August 2021
Ceased Infrared UK Retail General Partner Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Concierge 12 Limited Owns 75–100% of shares
Mary Parker House Limited Owns 75–100% of shares
Precise Retail GP 1 Limited Owns 75–100% of shares
Precise Retail Nominee 1 Limited Owns 75–100% of shares
Precise Retail Nominee 2 Limited This company Owns 75–100% of shares
Precise Retail Solutions 1 Limited Owns more than 25% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director | |||
| 7 October 2025 | Appointment of a director |
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