Introduction
Watch Company
D
DERRY NOMINEES 2 LIMITED
DERRY NOMINEES 2 LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DERRY NOMINEES 2 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12075341
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 28 Jun 2019
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
28 Jun 2019
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 07 Aug 2020
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
07 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Derry Holdco Limited
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Derry Holdco Limited
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
24 Sept 2024
Active
Derry Gp Llp
CeasedGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2019
Ceased 24 Sept 2024
Derry Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
28 Jun 2019
Ceased 24 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019