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Last Companies House update: 14 November 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
Officers
Robin Guy ABRAHAM, David HARKNESS, TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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
Current role: Director
Start date: 6 October 2020
Age: 57 years old • Born in September 1969
David HARKNESS
Current role: Director
Start date: 20 March 2018
Age: 63 years old • Born in September 1963
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Current role: Secretary
Start date: 25 October 2017
Company number: 06902863
FORMER OFFICERS
Matthew Forster NEWICK
Status:
Former
Last role: Director
Start date: 14 November 2019
End date: 11 April 2024
Age: 63 years old • Born in December 1962
Michael David BATES
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 59 years old • Born in August 1967
Helen Louise CARTY
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 54 years old • Born in July 1972
Matthew Robert LAYTON
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 30 April 2022
Age: 65 years old • Born in February 1961
Emma Louise MATEBALAVU
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 51 years old • Born in June 1975
Christopher Courtenay PERRIN
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 31 December 2020
Age: 70 years old • Born in October 1956
Malcolm John SWEETING
Status:
Former
Last role: Director
Start date: 20 March 2018
End date: 30 April 2019
Age: 69 years old • Born in February 1957

Auditors

Managed companies

Persons with significant control

CLIFFORD CHANCE NOMINEES NO.2 LIMITED

1 current and 1 former

Mithras Limited
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
Clifford Chance Nominees Limited
Status:
Former
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

30 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

12 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

12 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

12 April 2024

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

30 January 2024

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

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CLIFFORD CHANCE NOMINEES NO.2 LIMITED

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Full address
10 Upper Bank Street, London E14 5JJ