The Estuary Management Company No.2 Ltd

Active09039804 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Barry Sternlicht
Accounts type
Micro entity
Region
Greater London
Address
One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
American
Born May 1978 (48)
Director · Appointed 17 July 2025
British
Born June 1986 (40)
Corporate Secretary · Appointed 17 July 2025
Director · Appointed 17 July 2025
British
Born July 1980 (46)
Officer history (5 former)
30 September 2026
Appointed Violante Jr, Mark Anthony as Director
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
18 July 2025
Resigned Marshall, Simon Charles Newton as Director
18 July 2025
Resigned Booth, Jonathan as Director
18 July 2025
Resigned Booth, Jonathan as Secretary
17 July 2025
Appointed Parrott, Matthew William as Director
17 July 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
17 July 2025
Appointed Mcloughlin, Daniel as Director
17 July 2025
Appointed Chadwick, Nicholas Mark as Director
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
14 May 2014
Appointed Booth, Jonathan as Secretary
14 May 2014
Appointed Marshall, Christopher Roy as Director
14 May 2014
Appointed Marshall, Simon Charles Newton as Director

Ownership 1 active

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

Barry Sternlicht
Individual · Notified 30 July 2025
Has significant influence or control
American
Born November 1960
Former controllers (1)
30 July 2025
Ceased Commercial Development Projects Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£254

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £254 £254 £254 £254 £254
Balance sheet detail
20242023202120202019
Fixed Assets£254£254
Current Assets£254£254£254
Net Current Assets£254£254£254
Net Assets£254£254£254£254£254
Shareholder Funds£254£254£254£254£254

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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