Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
RL Finance Bonds No. 2 Limited
- Incorporated
- 6 November 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born December 1974 (51)
Director · Appointed 19 July 2022
British
Born January 1977 (49)
Corporate Secretary · Appointed 6 November 2013
Officer history (7 former)
1 January 2025
31 December 2024
31 December 2022
14 October 2022
14 October 2022
19 July 2022
28 March 2020
24 March 2020
8 October 2019
25 June 2019
15 August 2014
2 June 2014
14 May 2014
6 November 2013
6 November 2013
6 November 2013
6 November 2013
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
Limited By Guarantee
Reg. no. 00099064
Former controllers (1)
6 April 2016
Ceased The Royal London Mutual Insurance Society Limited — Owns 75–100% of shares (as a firm)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
RL Finance Bonds No. 2 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 |
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