Kensington View Nominee 2 Limited

Active08953445 Private limited company
Incorporated
21 March 2014 (12 years)
Previously known as
Sackville Ukpec5 Kensington Nominee 2 Limited (until 22 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 November 2023
Appointed Al-Ibrahim, Mashhour Abdulaziz as Director
28 November 2023
Appointed Hill, William Anthony as Director
21 February 2019
Resigned Vullo, Giuseppe as Director
21 February 2019
Resigned Willcock, John Marcus as Director
21 February 2019
Appointed Lawrence, Charles-Etienne as Director
21 February 2019
Appointed Osborne, Simon Christopher as Director
21 February 2019
Appointed Smithers, Thomas Ashley as Director
21 February 2019
Resigned Rigg, James Mark Alexander as Director
21 February 2019
Resigned Lauder, Stephen as Director
21 February 2019
Resigned Morrogh, Christopher John as Director
21 February 2019
Appointed Apex Group Fiduciary Services (UK) Limited as Corporate Secretary
21 February 2019
Appointed Ferrari, Peter Adrian as Director
21 February 2019
Resigned Kaye, Alan as Secretary
19 February 2018
Appointed Vullo, Giuseppe as Director
19 February 2018
Resigned Jordison, Donald Armstrong as Director
19 February 2018
Appointed Lauder, Stephen as Director
21 March 2014
Appointed Jordison, Donald Armstrong as Director
21 March 2014
Appointed Rigg, James Mark Alexander as Director
21 March 2014
Appointed Morrogh, Christopher John as Director
21 March 2014
Appointed Willcock, John Marcus as Director
21 March 2014
Appointed Kaye, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08953384
Former controllers (1)
21 February 2019
Ceased Sackville Ukpec5 Kensington (GP) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kensington View Nominee 1 Limited Owns 75–100% of shares
Kensington View Nominee 2 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
27 August 2026Registration of a charge
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
29 March 2026Confirmation statement with updates21 March 2026
Show all recent filings

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