Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
The Harwell Science and Innovation Campus Nominee No.2 Limited
- Incorporated
- 4 October 2017 (9 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- South East
- Address
- Quad Two Rutherford AvenueHarwell CampusDidcotOX11 0DF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2020
British
Born September 1979 (47)
Director · Appointed 17 April 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Officer history (1 former)
26 November 2020
17 April 2020
29 October 2019
18 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 06456598
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hsic Holdings (GP) Limited Owns 25–50% of shares
Hsic Holdings LP Holds 25–50% of voting rights
Hsic No.3 Limited Owns 75–100% of shares
Hsic No.2 GP Limited Owns 25–50% of shares
The Harwell Science and Innovation Campus Nominee No.3 Limited Owns 75–100% of shares
Hsic No.4 GP Limited Owns 25–50% of shares
The Harwell Science and Innovation Campus No.4 Nominee Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus General Partner Limited Owns 25–50% of shares
Hsic GP1 Limited Owns 75–100% of shares
Hsic GP2 Limited Owns 75–100% of shares
The Harwell Quad One Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus Nominee Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus Nominee 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 | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 17 December 2025 | Registered office address changed | |||
| 10 December 2025 | Register inspection address has been changed | |||
| 9 December 2025 | Registered office address changed |
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