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Independent Share Trustees (No.2) Limited

Independent Share Trustees (No.2) Limited is a dormant company incorporated on 5 December 2007 with the registered office located in London, Greater London. Independent Share Trustees (No.2) Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06445664
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jul 1957
Mrs Susan Iris Abrahams
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Juturna (European Loan Conduit No. 16) Plc
Susan Iris Abrahams and CSC Corporate Services (London) Limited are mutual people.
Active
Pacific Quay Finance Plc
Susan Iris Abrahams and CSC Corporate Services (London) Limited are mutual people.
Active
Pacific Quay Holdings Limited
Susan Iris Abrahams and CSC Corporate Services (London) Limited are mutual people.
Active
White City Property Finance Plc
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
White City Property Holdings Limited
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
Eclipse Options Limited
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
Hunter Up 1 Limited
Susan Iris Abrahams and CSC Corporate Services (London) Limited are mutual people.
Active
Hunter Up 2 Limited
Susan Iris Abrahams and CSC Corporate Services (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 064456640001, created on 22 January 2025
Submitted on 23 Jan 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 1 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Repayment History
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