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2 Merchant Square (General Partner) Limited

2 Merchant Square (General Partner) Limited is an active company incorporated on 21 August 2006 with the registered office located in London, Greater London. 2 Merchant Square (General Partner) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05911064
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about 2 Merchant Square (General Partner) Limited
Contact
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr John Anthony Kiernander
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Bruce Darrel Grayston Jarvis
Director • British • Lives in Switzerland • Born in Jul 1948
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Stephane Abraham Joseph Nahum
Director • Private Equity • French • Lives in England • Born in Dec 1975
Mark Frederick Hooton
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Bruce Darrel Grayston Jarvis, Stephane Abraham Joseph Nahum, and 4 more are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum, , and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, , and 3 more are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, , and 3 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, , and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Bruce Darrel Grayston Jarvis, Stephane Abraham Joseph Nahum, and 4 more are mutual people.
Active
Merchant Square Residential (Buildings A&F) Limited
Bruce Darrel Grayston Jarvis, Stephane Abraham Joseph Nahum, and 4 more are mutual people.
Active
Paddington Basin Developments Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.66K
Increased by £5.66K (+57%)
Total Liabilities
£0
Decreased by £9.48K (-100%)
Net Assets
£15.66K
Increased by £15.14K (+2935%)
Debt Ratio (%)
0%
Decreased by 94.84% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Mark Frederick Hooton Appointed
10 Months Ago on 8 Nov 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Mr Roger Thornton Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Roger Thornton as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
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Repayment History
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