Introduction
Watch Company
P
PARK MODERN 2 LIMITED
PARK MODERN 2 LIMITED is an active company incorporated on 25 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARK MODERN 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12226411
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 25 September 2019To: 30 September 2022
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 25 Sept 2019
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
25 Sept 2019
Active
CHEUNG SHAN YUEN, Jean Alain
Active10th Floor, LondonEC3A 8BF
Born September 1974
Director
Appointed 08 Jan 2024
CHEUNG SHAN YUEN, Jean Alain
10th Floor, LondonEC3A 8BF
Born September 1974
Director
08 Jan 2024
Active
TAGGART, Arron Robert
Active10th Floor, LondonEC3A 8BF
Born August 1971
Director
Appointed 25 Sept 2019
TAGGART, Arron Robert
10th Floor, LondonEC3A 8BF
Born August 1971
Director
25 Sept 2019
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 03 Feb 2020
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
03 Feb 2020
Active
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 25 Sept 2019
Resigned 05 Jan 2024
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
25 Sept 2019
Resigned 05 Jan 2024
Resigned
WELLS, Spencer Alexander
Resigned10th Floor, LondonEC3A 8BF
Born July 1973
Director
Appointed 25 Sept 2019
Resigned 30 Nov 2022
WELLS, Spencer Alexander
10th Floor, LondonEC3A 8BF
Born July 1973
Director
25 Sept 2019
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Modern 3 Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2019
Park Modern 3 Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2020