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LONDONMETRIC UNITHOLDER 2 LIMITED (13743626)

LONDONMETRIC UNITHOLDER 2 LIMITED (13743626) is an active UK company. incorporated on 15 November 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONDONMETRIC UNITHOLDER 2 LIMITED has been registered for 4 years. Current directors include MCGANN, Martin Francis, RICHARDS, Darren Windsor, SMITH, Andrew David and 1 others.

Company Number
13743626
Status
active
Type
ltd
Incorporated
15 November 2021
Age
4 years
Address
One, London, W1J 5HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCGANN, Martin Francis, RICHARDS, Darren Windsor, SMITH, Andrew David, STIRLING, Mark Andrew
SIC Codes
64209

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Introduction
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LONDONMETRIC UNITHOLDER 2 LIMITED

LONDONMETRIC UNITHOLDER 2 LIMITED is an active company incorporated on 15 November 2021 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.. LONDONMETRIC UNITHOLDER 2 LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13743626

LTD Company

Age

4 Years

Incorporated 15 November 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

One Curzon Street London, W1J 5HD,

Timeline

7 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

DUZNIAK, Jadzia Zofia

Active
Curzon Street, LondonW1J 5HD
Secretary
Appointed 16 Nov 2021

MCGANN, Martin Francis

Active
Curzon Street, LondonW1J 5HD
Born January 1961
Director
Appointed 16 Nov 2021

RICHARDS, Darren Windsor

Active
Curzon Street, LondonW1J 5HD
Born August 1972
Director
Appointed 23 Mar 2026

SMITH, Andrew David

Active
Curzon Street, LondonW1J 5HD
Born November 1976
Director
Appointed 23 Mar 2026

STIRLING, Mark Andrew

Active
Curzon Street, LondonW1J 5HD
Born June 1963
Director
Appointed 15 Nov 2021

BERESFORD, Valentine Tristram

Resigned
Curzon Street, LondonW1J 5HD
Born October 1965
Director
Appointed 15 Nov 2021
Resigned 23 Mar 2026

JONES, Andrew Marc

Resigned
Curzon Street, LondonW1J 5HD
Born July 1968
Director
Appointed 15 Nov 2021
Resigned 23 Mar 2026

LONDONMETRIC PROPERTY PLC

Resigned
Curzon Street, LondonW1J 5HD
Corporate director
Appointed 15 Nov 2021
Resigned 16 Nov 2021

Persons with significant control

1

Londonmetric Property Plc

Active
Curzon Street, LondonW1J 5HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2025
AAAnnual Accounts
Legacy
10 December 2025
PARENT_ACCPARENT_ACC
Legacy
10 December 2025
GUARANTEE2GUARANTEE2
Legacy
10 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
30 September 2024
PARENT_ACCPARENT_ACC
Legacy
30 September 2024
GUARANTEE2GUARANTEE2
Legacy
30 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2023
AAAnnual Accounts
Legacy
30 October 2023
PARENT_ACCPARENT_ACC
Legacy
30 October 2023
GUARANTEE2GUARANTEE2
Legacy
30 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2022
AAAnnual Accounts
Legacy
14 September 2022
PARENT_ACCPARENT_ACC
Legacy
14 September 2022
AGREEMENT2AGREEMENT2
Legacy
14 September 2022
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
10 February 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
16 November 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Incorporation Company
15 November 2021
NEWINCIncorporation