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Albert Place Partnership Nominee 2 Limited
Albert Place Partnership Nominee 2 Limited is a liquidation company incorporated on 29 March 2017 with the registered office located in London, Greater London. Albert Place Partnership Nominee 2 Limited was registered 8 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
10697512
Private limited company
Age
8 years
Incorporated
29 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
148 days
Dated
28 March 2024
(1 year 5 months ago)
Next confirmation dated
28 March 2025
Was due on
11 April 2025
(4 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Albert Place Partnership Nominee 2 Limited
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Address changed on
18 Nov 2024
(9 months ago)
Previous address was
15 Flood Street London SW3 5st United Kingdom
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Lennoxinvestment.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William James Rufus Gething
Director • British • Lives in England • Born in Mar 1959
Giles Peter Watson
Director • Finance Director • British • Lives in UK • Born in Feb 1964
Albert Place GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lennox Investment Management LLP
Giles Peter Watson and William James Rufus Gething are mutual people.
Active
Fitzwilliam Trust Corporation Limited
William James Rufus Gething is a mutual person.
Active
Wentworth Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Collier Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Nonington Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Ripple Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Lennox GP Limited
Giles Peter Watson and William James Rufus Gething are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
2
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
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Declaration of Solvency
7 Months Ago on 7 Feb 2025
Mr William James Rufus Gething Details Changed
9 Months Ago on 18 Nov 2024
Albert Place Gp Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Declaration of solvency
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Change of details for Albert Place Gp Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr William James Rufus Gething on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
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Repayment History
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