Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
AI Nominees (UK) Two Limited
- Incorporated
- 11 January 2023 (3 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born March 1990 (36)
Corporate Secretary · Appointed 11 January 2023
Director · Appointed 11 January 2023
British
Born September 1970 (56)
Director · Appointed 11 January 2023
British
Born June 1970 (56)
Director · Appointed 11 January 2023
British
Born August 1974 (52)
Officer history (3 former)
20 August 2025
31 July 2025
12 March 2024
11 May 2023
3 May 2023
11 January 2023
11 January 2023
11 January 2023
11 January 2023
11 January 2023
11 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00014259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited This company Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 30 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 21 August 2025 | Appointment of a director | |||
| 31 July 2025 | Accounts for a dormant company | 31 December 2024 |
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