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Embankment Nominee 2 Limited

Embankment Nominee 2 Limited is a dormant company incorporated on 2 May 2017 with the registered office located in London, City of London. Embankment Nominee 2 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10750266
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
James Montague Osborne
Director • Director • British • Lives in Switzerland • Born in Jan 1982
John Mark Duxbury
Director • British • Lives in UK • Born in Nov 1968
Mark Leo Ratazzi
Director • British • Lives in UK • Born in Apr 1982
David Reginald Jackson
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Kylie Marie Phillpotts
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Montague Osborne, M&G Management Services Limited, and 7 more are mutual people.
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James Montague Osborne, M&G Management Services Limited, and 7 more are mutual people.
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Selly Oak Shopping Park (General Partner) Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
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Selly Oak Shopping Park (Nominee 1) Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 2) Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
Active
Bath Road Taplow Limited
James Montague Osborne, James Montague Osborne, and 2 more are mutual people.
Active
Ase Iii (Bristol) Limited
James Montague Osborne, James Montague Osborne, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£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
See 10 Year Full Financials
Latest Activity
Embankment Gp Limited (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Mr James Montague Osborne Details Changed
4 Months Ago on 10 Jun 2025
M&G Management Services Limited Resigned
5 Months Ago on 29 May 2025
Frederick Cosmo James Blundell Wonnacott Resigned
5 Months Ago on 29 May 2025
David Reginald Jackson Resigned
5 Months Ago on 29 May 2025
John Mark Duxbury Resigned
5 Months Ago on 29 May 2025
Mr Sebastian Paul Lim Appointed
5 Months Ago on 29 May 2025
Mr Mark Leo Ratazzi Appointed
5 Months Ago on 29 May 2025
Mr James Montague Osborne Appointed
5 Months Ago on 29 May 2025
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Documents
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 73 Cornhill London EC3V 3QQ on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Embankment Gp Limited as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr James Montague Osborne on 10 June 2025
Submitted on 8 Jul 2025
Termination of appointment of John Mark Duxbury as a director on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr James Montague Osborne as a director on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Frederick Cosmo James Blundell Wonnacott as a director on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of David Reginald Jackson as a director on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Sebastian Paul Lim as a director on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Mark Leo Ratazzi as a director on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of M&G Management Services Limited as a secretary on 29 May 2025
Submitted on 6 Jun 2025
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Repayment History
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