Introduction
Watch Company
W
WILLOW TOWER NOMINEE 2 LIMITED
WILLOW TOWER NOMINEE 2 LIMITED is an active company incorporated on 19 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.. WILLOW TOWER NOMINEE 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13755369
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 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 18 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
10th Floor, 5 Churchill Place London, E14 5HU,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Nov 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
19 Nov 2021
Active
HAYAT, Khalid Ahmed
ActiveLondonE14 5HU
Born April 1994
Director
Appointed 15 Sept 2023
HAYAT, Khalid Ahmed
LondonE14 5HU
Born April 1994
Director
15 Sept 2023
Active
ISRAR, Qasim Raza
ActiveLondonE14 5HU
Born January 1977
Director
Appointed 23 Sept 2022
ISRAR, Qasim Raza
LondonE14 5HU
Born January 1977
Director
23 Sept 2022
Active
MANRIQUE CHARRO, Jorge
ActiveLondonE14 5HU
Born December 1986
Director
Appointed 31 May 2022
MANRIQUE CHARRO, Jorge
LondonE14 5HU
Born December 1986
Director
31 May 2022
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
CERRONE, Frank
ResignedLondonEC4A 3BF
Born December 1959
Director
Appointed 19 Nov 2021
Resigned 31 Dec 2022
CERRONE, Frank
LondonEC4A 3BF
Born December 1959
Director
19 Nov 2021
Resigned 31 Dec 2022
Resigned
KOWALIK, Kimberley Janine
ResignedLondonE14 5HU
Born February 1974
Director
Appointed 31 Dec 2022
Resigned 31 May 2023
KOWALIK, Kimberley Janine
LondonE14 5HU
Born February 1974
Director
31 Dec 2022
Resigned 31 May 2023
Resigned
MYERS, Jason David
Resigned5 Churchill Place, LondonE14 5HU
Born February 1981
Director
Appointed 19 Nov 2021
Resigned 31 May 2022
MYERS, Jason David
5 Churchill Place, LondonE14 5HU
Born February 1981
Director
19 Nov 2021
Resigned 31 May 2022
Resigned
ROBERTS, Caroline Mary
ResignedLondonE14 5HU
Born August 1967
Director
Appointed 19 Nov 2021
Resigned 23 Sept 2022
ROBERTS, Caroline Mary
LondonE14 5HU
Born August 1967
Director
19 Nov 2021
Resigned 23 Sept 2022
Resigned
SALTER, Jonathan David, Mr.
Resigned5 Churchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 19 Nov 2021
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
5 Churchill Place, LondonE14 5HU
Born May 1967
Director
19 Nov 2021
Resigned 30 May 2025
Resigned
WOLFINGER, Megan Mary
ResignedLondonE14 5HU
Born April 1976
Director
Appointed 19 Nov 2021
Resigned 15 Sept 2023
WOLFINGER, Megan Mary
LondonE14 5HU
Born April 1976
Director
19 Nov 2021
Resigned 15 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aspen Tower Propco 1 Limited
Active5th Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Aspen Tower Propco 1 Limited
5th Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
22 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2022
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2021