PN

PERCY NOMINEE TWO LIMITED

Active

Company number 04393544

London · Incorporated 13 March 2002

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (333) LIMITED · 13 March 2002 – 29 April 2002

Company overview

PERCY NOMINEE TWO LIMITED is an active private limited company incorporated on 13 March 2002 and registered in England and Wales. Its registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. The company is currently dormant.

It is a wholly owned subsidiary of Percy Village Limited, which holds 100 per cent of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors, all appointed on 19 December 2023: Andrew Edward Bliss (British), William Patrick Tuffy (Irish) and James Neil Thomson (British), all resident in the United Kingdom.

The company’s principal activity is classified under SIC 41100. It has no charges registered, no insolvency history and has never been liquidated. The most recent accounts, filed on 20 June 2026, were dormant accounts made up to 30 September 2025. A confirmation statement was filed on 27 March 2026. A mortgage was created on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Percy Village Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2023 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Resolution
Resolution
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 January 2005 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
29 April 2002 View
Legacy
Mortgage
22 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Address
12 April 2002 View
Incorporation Company
Incorporation
13 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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