Introduction
Watch Company
1
16 GS NOMINEE 2 LIMITED
16 GS NOMINEE 2 LIMITED is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 16 GS NOMINEE 2 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11403904
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
16 Grosvenor Street London, W1K 4QF,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WALSH, Andrew
ActiveLondonW1K 4QF
Secretary
Appointed 07 Jun 2018
WALSH, Andrew
LondonW1K 4QF
Secretary
07 Jun 2018
Active
AL ABDULLA, Tariq Khalid
ActiveLondonW1K 4QF
Born September 1985
Director
Appointed 14 Mar 2019
AL ABDULLA, Tariq Khalid
LondonW1K 4QF
Born September 1985
Director
14 Mar 2019
Active
TAN, Mabel
ActiveLondonW1K 4QF
Born February 1974
Director
Appointed 31 Jul 2020
TAN, Mabel
LondonW1K 4QF
Born February 1974
Director
31 Jul 2020
Active
AL AJAIL, Abdulla
ResignedLondonW1K 4QF
Born November 1979
Director
Appointed 07 Jun 2018
Resigned 14 Mar 2019
AL AJAIL, Abdulla
LondonW1K 4QF
Born November 1979
Director
07 Jun 2018
Resigned 14 Mar 2019
Resigned
LAMOTHE, Jean
ResignedLondonW1K 4QF
Born February 1961
Director
Appointed 07 Jun 2018
Resigned 31 Jul 2020
LAMOTHE, Jean
LondonW1K 4QF
Born February 1961
Director
07 Jun 2018
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Gs Gp Llp
ActiveLondonW1K 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
16 Gs Gp Llp
LondonW1K 4QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2018