Nineveh 2 Limited (registration number 12011550) is a private limited company established on 2019-05-22 in United Kingdom. The company can be found at 25 St Thomas Street, Winchester SO23 9HJ. Nineveh 2 Limited is operating under Standard Industrial Classification code: 64301 which means "activities of investment trusts".

Company details

Name Nineveh 2 Limited
Number 12011550
Date of Incorporation: Wednesday 22nd May 2019
End of financial year: 31 May
Address: 25 St Thomas Street, Winchester, SO23 9HJ
SIC code: 64301 - Activities of investment trusts

When it comes to the 2 directors that can be found in the enterprise, we can name: Mark C. (in the company from 21 January 2021), Richard D. (appointment date: 22 May 2019). The official register reports 3 persons of significant control, namely: Richard D. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has 1/2 or less of shares, 1/2 or less of voting rights, Penntrust Limited is located at Wood Street, EC2V 7AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Shareholder Funds 1 1 1 -
Number Shares Allotted - - - 1

People with significant control

Richard D.
31 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark C.
31 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Penntrust Limited
22 May 2019 - 31 August 2023
Address 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05710616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 7th September 2023
filed on: 25th, September 2023 | confirmation statement
Free Download (5 pages)