Friends SL Nominees No2 Limited

Active15304589 Private limited company
Incorporated
23 November 2023 (2 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21 - 24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born January 1978 (48)
Director · Appointed 23 November 2023
French
Born December 1975 (50)
Officer history (2 former)
11 November 2024
Appointed Reuben, Dana Lisa Renee as Director
11 November 2024
Appointed Valk, Dana Lisa Renee Reuben as Director
11 November 2024
Resigned Valk, Dana Lisa Renee Reuben as Director
11 November 2024
Resigned Sawyer, Eileen Marie as Director
23 November 2023
Appointed Nahum, Stephane Abraham Joseph as Director
23 November 2023
Appointed Sawyer, Eileen Marie as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11269393

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aldersgate Residential No 1 Limited Owns 75–100% of shares
Bbay (Knightsbridge) Ltd Owns 75–100% of shares
27 Knightsbridge Limited DissolvedOwns 75–100% of shares
Friends SL Nominees No2 Limited This company Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
22 October 2026Appointment of a director
20 October 2026Termination of appointment of a director

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