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Halcyon Nominees No 2 Ltd

Halcyon Nominees No 2 Ltd is a dormant company incorporated on 20 November 2009 with the registered office located in London, Greater London. Halcyon Nominees No 2 Ltd was registered 16 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07082431
Private limited company
Age
16 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Mr Christopher Billot Cotillard
PSC • British • Lives in Jersey • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Sarah Jane Mcbrearty (PSC) Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Get Credit Report
Discover Halcyon Nominees No 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 10 Dec 2025
Registration of charge 070824310005, created on 3 December 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Cessation of Sarah Jane Mcbrearty as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Satisfaction of charge 070824310004 in full
Submitted on 3 Dec 2025
Satisfaction of charge 070824310001 in full
Submitted on 3 Dec 2025
Satisfaction of charge 070824310002 in full
Submitted on 3 Dec 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 24 Dec 2024
Repayment History
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