PPF Real Estate Nominee 2 Limited

Active07994476 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
The Board of the Pension Protection Fund
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
Also at PPF Investment Holdings 1 Limited, Croydon Town Centre Bid Limited, PPF Real Estate Nominee 1 Limited
British
Born January 1975 (51)
Director · Appointed 1 January 2018
Also at Bken Inv Limited, PPF Investment Holdings 1 Limited, PPF Real Estate Nominee 1 Limited · more companies
British
Born November 1973
Officer history (10 former)
15 March 2023
Appointed Grey, Dana Latcheemee Shunmoogum as Director
15 March 2023
Resigned Mccrory, Lisa as Director
29 September 2021
Resigned Wilcox, Stephen Richard as Director
29 September 2021
Appointed Mccrory, Lisa as Director
30 September 2019
Resigned Mckinnon, Andrew Stuart as Director
30 September 2019
Appointed Wilcox, Stephen Richard as Director
7 September 2018
Resigned Hollis, Katie Suzanne as Secretary
1 January 2018
Appointed Kenneth, Barry John as Director
31 December 2017
Resigned Rubenstein, Alan Martin as Director
1 April 2016
Appointed Hollis, Katie Suzanne as Secretary
31 March 2016
Resigned A G Secretarial Limited as Corporate Secretary
29 August 2014
Resigned Clarke, Martin Gerald as Director
1 June 2014
Appointed Mckinnon, Andrew Stuart as Director
20 March 2012
Appointed Clarke, Martin Gerald as Director
20 March 2012
Resigned Hart, Roger as Director
20 March 2012
Resigned A G Secretarial Limited as Corporate Director
20 March 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 March 2012
Appointed Rubenstein, Alan Martin as Director
16 March 2012
Appointed Hart, Roger as Director
16 March 2012
Appointed A G Secretarial Limited as Corporate Director
16 March 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
16 March 2012
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Board of the Pension Protection Fund
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Statutory Body Corporate

Holdings 1

Companies where PPF Real Estate Nominee 2 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates16 March 2026
2 December 2025Accounts for a dormant company31 March 2025
28 March 2025Director's details changed
28 March 2025Confirmation statement with no updates16 March 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

24 Mount Street Manchester HN Limited
245 Hammersmith London HN Limited
Ami Paris UK Ltd
Asurus Limited
Aveo Pharma Limited
Back Market UK Ltd

Other companies in this industry

London
London
London
London
London
Tamworth

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?