Last Companies House update: 8 August 2026
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Dissolved on: 23 July 2024
•11032322
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
25 October 2017
Legal information
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Company number
11032322
Company type
Private limited company
Legal situation
Dissolved
Activity
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
3 currently employed and 9 former officers
Robin Guy ABRAHAM
Currently employed
Role: Director
Appointed on: 6 October 2020
Nationality: British
Age: 56 years old • Born on 09/1969
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
David HARKNESS
Currently employed
Role: Director
Appointed on: 20 March 2018
Nationality: British
Age: 62 years old • Born on 09/1963
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 25 October 2017
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 06902863
FORMER OFFICERS
Matthew Forster NEWICK
Former executive
Role: Director
Appointed on: 14 November 2019
Until: 11 April 2024
Nationality: British
Age: 63 years old • Born on 12/1962
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Michael David BATES
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 11 April 2024
Nationality: British
Age: 59 years old • Born on 08/1967
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Helen Louise CARTY
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 11 April 2024
Nationality: British
Age: 54 years old • Born on 07/1972
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Matthew Robert LAYTON
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 30 April 2022
Nationality: British
Age: 65 years old • Born on 02/1961
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
Emma Louise MATEBALAVU
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 11 April 2024
Nationality: British
Age: 51 years old • Born on 06/1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Christopher Courtenay PERRIN
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 31 December 2020
Nationality: British
Age: 69 years old • Born on 10/1956
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
Malcolm John SWEETING
Former executive
Role: Director
Appointed on: 20 March 2018
Until: 30 April 2019
Nationality: British
Age: 69 years old • Born on 02/1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Persons with significant control
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
1 current and 1 former
Mithras Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
Filing history
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
60 documents
Application to strike the company off the register
Application to strike the company off the register
30 April 2024
Termination of appointment of Adrian Joseph Morris Levy as a director on 11 April 2024
Termination of appointment of Adrian Joseph Morris Levy as a director on 11 April 2024
12 April 2024
Termination of appointment of Michael David Bates as a director on 11 April 2024
Termination of appointment of Michael David Bates as a director on 11 April 2024
12 April 2024
Termination of appointment of Helen Louise Carty as a director on 11 April 2024
Termination of appointment of Helen Louise Carty as a director on 11 April 2024
12 April 2024
Termination of appointment of Matthew Forster Newick as a director on 11 April 2024
Termination of appointment of Matthew Forster Newick as a director on 11 April 2024
12 April 2024
Termination of appointment of Emma Louise Matebalavu as a director on 11 April 2024
Termination of appointment of Emma Louise Matebalavu as a director on 11 April 2024
12 April 2024
Termination of appointment of David John Pudge as a director on 11 April 2024
Termination of appointment of David John Pudge as a director on 11 April 2024
12 April 2024
Director's details changed for Ms Helen Louise Carty on 24 July 2023
Director's details changed for Ms Helen Louise Carty on 24 July 2023
5 April 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
30 January 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
30 January 2024
Annual accounts
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
6 documents
Financial statements 2023
30 January 2024
Financial statements 2022
13 January 2023
Financial statements 2021
29 December 2021
Financial statements 2020
7 January 2021
Financial statements 2019
19 December 2019
Financial statements 2018
30 January 2019
Contact information
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Phone
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Email
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Websites
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Address
10 Upper Bank Street, London E14 5JJ