GE

GREAT EASTERN NOMINEE 2 LIMITED

Active

Company number 11403982

London · Incorporated 7 June 2018

4th Floor 161 Marsh Wall, London, E14 9SJ

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

Incorporated on 7 June 2018 and registered in England and Wales, GREAT EASTERN NOMINEE 2 LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at 4th Floor 161 Marsh Wall, London, E14 9SJ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Great Eastern General Partner Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: MULRYAN, John Martin (appointed 7 June 2018), MULRYAN, Sean Martin (appointed 7 June 2018), DALTON, Patrick Joseph (appointed 1 April 2021), CHU, Yvonne Wen Sum (appointed 30 September 2024), KWOK, Edward Ho Lai (appointed 30 September 2024) and PRINCE, David Norman (appointed 16 May 2025). DALTON, Patrick Joseph serves as company secretary (appointed 1 April 2021). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 29 October 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. 32 filings are recorded against the company at Companies House, most recently an officers filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

PD
16 May 2025
CY
30 September 2024
KE
30 September 2024
1 April 2021
DP
1 April 2021
MJ
7 June 2018
MS
7 June 2018
KC
KWOK, Christopher Kai Wang
Director · Resigned
28 June 2018
TT
TSANG, Terrence
Director · Resigned
28 June 2018
LV
LUI, Victor
Director · Resigned
28 June 2018
PD
PEARSON, David Nicholas
Director · Resigned
7 June 2018
PD
PEARSON, David Nicholas
Secretary · Resigned
7 June 2018

Persons with significant control

PS
Great Eastern General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Incorporation Company
Incorporation
7 June 2018 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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