Website & contact details
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Brentford Waterside Nominee 2 Ltd
- Incorporated
- 23 January 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 27 November 2027
- Last accounts
- 27 February 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 23 January 2019
Irish
Born July 1982 (44)
Director · Appointed 23 January 2019
Irish
Born September 1954 (72)
Officer history (2 former)
1 April 2021
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
1 April 2021
Resigned Pearson, David Nicholas as Secretary
23 January 2019
23 January 2019
23 January 2019
23 January 2019
Appointed Pearson, David Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11775108
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ballymore Brentford Waterside Partner Ltd Owns 75–100% of shares
Brentford Waterside General Partner Ltd Owns 75–100% of shares
Brentford Waterside Nominee 1 Ltd Owns 75–100% of shares
Brentford Waterside Nominee 2 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 27 February 2026 | ||
| 3 March 2026 | Previous accounting period shortened | |||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 24 October 2025 | Current accounting period extended | |||
| 4 September 2025 | Accounts for a dormant company | 30 November 2024 |
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