ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED

Accounts Submitted 19 Dec 2022

Confirmation Statement Submitted 13 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bartholomew Lane London EC2N 2AX England

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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Dec 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	23 Dec 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	23 Dec 2015	Active
Oskari Tammenmaa	Director	Finnish	United Kingdom	45	31 Jul 2023	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	22 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED Current Company

ROCHESTER FINANCING NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-13 with no updates	View(3 pages)
9 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Aug 2023	Officers	Appointment of Mr. Oskari Tammenmaa as director on 2023-07-31	View(2 pages)