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BOUNDGATE TRUSTEE 2 LIMITED (08907008)

BOUNDGATE TRUSTEE 2 LIMITED (08907008) is an active UK company. incorporated on 21 February 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BOUNDGATE TRUSTEE 2 LIMITED has been registered for 12 years. Current directors include HATTER, Richard Mark.

Company Number
08907008
Status
active
Type
ltd
Incorporated
21 February 2014
Age
12 years
Address
54 Hamilton Terrace, London, NW8 9UJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HATTER, Richard Mark
SIC Codes
74990

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BOUNDGATE TRUSTEE 2 LIMITED

BOUNDGATE TRUSTEE 2 LIMITED is an active company incorporated on 21 February 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOUNDGATE TRUSTEE 2 LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08907008

LTD Company

Age

12 Years

Incorporated 21 February 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

54 Hamilton Terrace London, NW8 9UJ,

Previous Addresses

2nd Floor 20 Thayer Street London W1U 2DD England
From: 20 December 2016To: 6 May 2021
20 2nd Floor 20 Thayer Street London W1U 2DD United Kingdom
From: 14 July 2016To: 20 December 2016
C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL
From: 21 May 2015To: 14 July 2016
Kendal House 4th Floor 1 Conduit Street London W1S 2XA United Kingdom
From: 21 February 2014To: 21 May 2015
Timeline

3 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Apr 14
Loan Secured
Apr 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HATTER, Richard Mark

Active
Hamilton Terrace, LondonNW8 9UJ
Born October 1963
Director
Appointed 21 Feb 2014

Persons with significant control

1

Mr Richard Mark Hatter

Active
Hamilton Terrace, LondonNW8 9UJ
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Dormant
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 May 2015
AD01Change of Registered Office Address
Memorandum Articles
24 April 2014
MEM/ARTSMEM/ARTS
Resolution
24 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Incorporation Company
21 February 2014
NEWINCIncorporation