GRENVILLE NOMINEES NO.2 LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2017

Confirmation Statement Submitted 2 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
Christopher John Hitchen	Director	British	United Kingdom	60	30 Apr 2015	Active
Lisa Melanie Sunner	Director	British	England	56	30 Apr 2015	Active
Stuart Blackett	Director	British	United Kingdom	50	30 Apr 2015	Active
Victoria Jill Bell	Director	British	United Kingdom	53	15 Jun 2015	Active

Shareholders

Shareholders (1)


Marble Arch Tower General Partner Limited	100.0%	1	Ordinary	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marble Arch Tower General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MARBLE ARCH TOWER GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

GRENVILLE NOMINEES NO.2 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
26 Jun 2017	Accounts	Annual accounts made up to 2016-12-31	View(4 pages)
14 Mar 2017	Officers	Change to director Mr Stuart Blackett on 2017-03-14	View(2 pages)