Introduction
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Clifford Chance Nominees No.2 Limited was a private limited company incorporated on 25 October 2017 and dissolved on 23 July 2024. The company was registered at 10 Upper Bank Street, London, E14 5JJ. It was engaged in other business support service activities (SIC 82990).
The company was a wholly owned subsidiary of Mithras Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It was last subject to audit-exempt subsidiary accounts made up to 30 April 2023.
Directors at cessation were David Harkness (appointed 20 March 2018) and Robin Guy Abraham (appointed 6 October 2020), both British. TMF Corporate Administration Services Limited acted as corporate secretary from incorporation. The company had no charges, no insolvency history and was never liquidated. It was dissolved by voluntary strike-off, with the necessary Gazette notices filed in May and July 2024.
Status
dissolved
Company No
11032322
Age
8 Years
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
10 Upper Bank Street London, E14 5JJ,
Timeline
20 key events • 2017 - 2024
Capital Table
People
Officers
12
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveLAYTON, Matthew Robert
ResignedSWEETING, Malcolm John
ResignedBATES, Michael David
ResignedMATEBALAVU, Emma Louise
ResignedHARKNESS, David
ActiveLEVY, Adrian Joseph Morris
ResignedCARTY, Helen Louise
ResignedPUDGE, David John
ResignedPERRIN, Christopher Courtenay
ResignedNEWICK, Matthew Forster
ResignedABRAHAM, Robin Guy
ActivePersons with significant control
2
Mithras Limited
ActiveNature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
68