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Axis Harrow Nominee 2 Limited

Axis Harrow Nominee 2 Limited is a dormant company incorporated on 19 November 2021 with the registered office located in London, Greater London. Axis Harrow Nominee 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
13754634
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pennine Place
Charing Cross Road
London
WC2H 0HF
England
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was 11 Bressenden Place London SW1E 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • Chief Investment Officer • British • Lives in Spain • Born in Nov 1981
Director • British • Lives in UK • Born in May 1968
Axis Harrow (GP) Limited
PSC
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Mutual Companies
Axis Harrow Nominee 1 Limited
Toby Richard Heriz Smith, Paul Loynes, and 1 more are mutual people.
Active
Axis Harrow (GP) Limited
Paul Loynes and Clare Susannah Hartnell are mutual people.
Active
ONSS Property Company Limited
Paul Loynes is a mutual person.
Active
Altum Fund Services (UK) Limited
Clare Susannah Hartnell is a mutual person.
Active
Altum Depositary (UK) Limited
Clare Susannah Hartnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Clare Susannah Ashworth Details Changed
7 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Ms Clare Susannah Ashworth Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Toby Richard Heriz Smith (PSC) Resigned
10 Months Ago on 31 Oct 2024
Robert James Jewell (PSC) Resigned
10 Months Ago on 31 Oct 2024
Florencio Martin Beccar Varela Stegmann (PSC) Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Toby Richard Heriz Smith Details Changed
1 Year Ago on 3 Sep 2024
Axis Harrow (Gp) Limited (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Director's details changed for Ms Clare Susannah Ashworth on 4 February 2025
Submitted on 18 Feb 2025
Registration of charge 137546340002, created on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Clare Susannah Ashworth as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Axis Harrow (Gp) Limited as a person with significant control on 15 June 2023
Submitted on 31 Oct 2024
Cessation of Florencio Martin Beccar Varela Stegmann as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Toby Richard Heriz Smith as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Robert James Jewell as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Toby Richard Heriz Smith on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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