Introduction
Watch Company
N
NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED is an active company incorporated on 23 March 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11271591
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
11 Buckingham Street London, WC2N 6DF,
Previous Addresses
5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
From: 23 March 2018To: 9 April 2026
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BINGHAM, Jason Christopher
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1978
Director
Appointed 25 Mar 2026
BINGHAM, Jason Christopher
Buckingham Street, LondonWC2N 6DF
Born October 1978
Director
25 Mar 2026
Active
CURRAN, Victoria Ruth
ActiveBuckingham Street, LondonWC2N 6DF
Born March 1988
Director
Appointed 25 Mar 2026
CURRAN, Victoria Ruth
Buckingham Street, LondonWC2N 6DF
Born March 1988
Director
25 Mar 2026
Active
SAVIDENT, Simon Allan
ActiveBuckingham Street, LondonWC2N 6DF
Born April 1971
Director
Appointed 25 Mar 2026
SAVIDENT, Simon Allan
Buckingham Street, LondonWC2N 6DF
Born April 1971
Director
25 Mar 2026
Active
CORNHILL SECRETARIES LIMITED
Resigned194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 23 Mar 2018
Resigned 25 Mar 2026
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
23 Mar 2018
Resigned 25 Mar 2026
Resigned
ASTOR, William Waldorf, The Honourable
Resigned33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 23 Mar 2018
Resigned 25 Mar 2026
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
23 Mar 2018
Resigned 25 Mar 2026
Resigned
AUMONIER, James Stacy
Resigned33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
Appointed 19 Jul 2018
Resigned 25 Mar 2026
AUMONIER, James Stacy
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
19 Jul 2018
Resigned 25 Mar 2026
Resigned
DRUMMOND, Aldred Robert Alexander
ResignedStandwood Farm, FawleySO45 1AB
Born September 1978
Director
Appointed 23 Mar 2018
Resigned 07 Dec 2023
DRUMMOND, Aldred Robert Alexander
Standwood Farm, FawleySO45 1AB
Born September 1978
Director
23 Mar 2018
Resigned 07 Dec 2023
Resigned
SILVA, Richard
ResignedBuckingham Street, LondonWC2N 6DF
Born July 1967
Director
Appointed 19 Jul 2018
Resigned 25 Mar 2026
SILVA, Richard
Buckingham Street, LondonWC2N 6DF
Born July 1967
Director
19 Jul 2018
Resigned 25 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2018
Ceased 25 Mar 2026
Long Harbour Holdings Limited
New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2018
Ceased 25 Mar 2026
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
4 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2019
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018