ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UK Saif Nominee 2 Limited

UK Saif Nominee 2 Limited is a dormant company incorporated on 7 July 2020 with the registered office located in London, Greater London. UK Saif Nominee 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12726783
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Saif Nominee 1 Limited
Ms Katherine Elizabeth Lamont Nash, Ms Hannah Gillian Frances Wallis, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£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 11 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr. Pascal Thanh- Tam Nguyen Appointed
10 Months Ago on 6 Nov 2024
Vikram Bhandari Resigned
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Ms Hannah Gillian Frances Wallis Appointed
1 Year 6 Months Ago on 6 Mar 2024
Get Credit Report
Discover UK Saif Nominee 2 Limited'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 December 2024
Submitted on 11 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Appointment of Mr. Pascal Thanh- Tam Nguyen as a director on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Vikram Bhandari as a director on 16 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Ms Katherine Elizabeth Lamont Nash as a director on 6 March 2024
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year