Introduction
Watch Company
S
SF GROUND RENTS NO2 LLP
SF GROUND RENTS NO2 LLP is an active company incorporated on 18 December 2009 with the registered office located in Winchester. SF GROUND RENTS NO2 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC350959
LLP Company
Age
16 Years
Incorporated 18 December 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
E&J GROUND RENTS NO2 LLP
From: 18 December 2009To: 7 December 2021
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
No significant events found
Officers
30
2 Active
28 Resigned
Name
Role
Appointed
Status
SF MEMBER NO.1 LIMITED
ActiveMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
SF MEMBER NO.1 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Active
SF MEMBER NO.2 LIMITED
ActiveMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
SF MEMBER NO.2 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Active
NEWMAN, Neville Jonathan
ResignedNew Cavendish Street, LondonW1G 7LS
Born November 1961
Llp designated member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1G 7LS
Born November 1961
Llp designated member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
TUTTIET, James Edward
ResignedNew Cavendish Street, LondonW1G 7LS
Born October 1963
Llp designated member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
TUTTIET, James Edward
New Cavendish Street, LondonW1G 7LS
Born October 1963
Llp designated member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
COMPANY DIRECTORS LIMITED
ResignedFinchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 18 Dec 2009
Resigned 18 Dec 2009
COMPANY DIRECTORS LIMITED
Finchley Road, LondonNW11 7TJ
Corporate llp designated member
18 Dec 2009
Resigned 18 Dec 2009
Resigned
TEMPLE SECRETARIES LIMITED
ResignedFinchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 18 Dec 2009
Resigned 18 Dec 2009
TEMPLE SECRETARIES LIMITED
Finchley Road, LondonNW11 7TJ
Corporate llp designated member
18 Dec 2009
Resigned 18 Dec 2009
Resigned
CAMPBELL, David Alistair
ResignedMorestead Road, WinchesterSO21 1JW
Born November 1958
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
CAMPBELL, David Alistair
Morestead Road, WinchesterSO21 1JW
Born November 1958
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
CASH, Perry Leslie
ResignedMorestead Road, WinchesterSO21 1JW
Born September 1943
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
CASH, Perry Leslie
Morestead Road, WinchesterSO21 1JW
Born September 1943
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
COLE, Joseph John
ResignedMorestead Road, WinchesterSO21 1JW
Born November 1981
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
COLE, Joseph John
Morestead Road, WinchesterSO21 1JW
Born November 1981
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
COURT, Carol Angela
ResignedMorestead Road, WinchesterSO21 1JW
Born August 1949
Llp member
Appointed 30 Sept 2012
Resigned 09 Jul 2014
COURT, Carol Angela
Morestead Road, WinchesterSO21 1JW
Born August 1949
Llp member
30 Sept 2012
Resigned 09 Jul 2014
Resigned
COURT, Robert Leonard
ResignedMorestead Road, WinchesterSO21 1JW
Born March 1951
Llp member
Appointed 18 Dec 2009
Resigned 30 Sept 2012
COURT, Robert Leonard
Morestead Road, WinchesterSO21 1JW
Born March 1951
Llp member
18 Dec 2009
Resigned 30 Sept 2012
Resigned
GARBUTTA, Stephen Michael
ResignedNew Cavendish Street, LondonW1G 7LS
Born May 1949
Llp member
Appointed 18 Dec 2009
Resigned 22 Dec 2009
GARBUTTA, Stephen Michael
New Cavendish Street, LondonW1G 7LS
Born May 1949
Llp member
18 Dec 2009
Resigned 22 Dec 2009
Resigned
KNOPFLER, Lourdes
ResignedMorestead Road, WinchesterSO21 1JW
Born June 1952
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
KNOPFLER, Lourdes
Morestead Road, WinchesterSO21 1JW
Born June 1952
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
MANSON, Jonathan Laurence
ResignedMorestead Road, WinchesterSO21 1JW
Born March 1947
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
MANSON, Jonathan Laurence
Morestead Road, WinchesterSO21 1JW
Born March 1947
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
STERLING, Simon Paul
ResignedMorestead Road, WinchesterSO21 1JW
Born April 1961
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
STERLING, Simon Paul
Morestead Road, WinchesterSO21 1JW
Born April 1961
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
TOWNSEND, Michael
ResignedMorestead Road, WinchesterSO21 1JW
Born October 1954
Llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
TOWNSEND, Michael
Morestead Road, WinchesterSO21 1JW
Born October 1954
Llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
WEBBER, Malcolm
ResignedNew Cavendish Street, LondonW1G 7LS
Born May 1949
Llp member
Appointed 18 Dec 2009
Resigned 22 Dec 2009
WEBBER, Malcolm
New Cavendish Street, LondonW1G 7LS
Born May 1949
Llp member
18 Dec 2009
Resigned 22 Dec 2009
Resigned
ANANDA LIMITED
ResignedHope Street, Isle Of ManIM99 2LR
Corporate llp member
Appointed 09 Feb 2010
Resigned 09 Jul 2014
ANANDA LIMITED
Hope Street, Isle Of ManIM99 2LR
Corporate llp member
09 Feb 2010
Resigned 09 Jul 2014
Resigned
APPLE ORCHARD LIMITED
ResignedIde Hill, SevenoaksTN14 6BL
Corporate llp member
Appointed 05 May 2010
Resigned 29 Mar 2013
APPLE ORCHARD LIMITED
Ide Hill, SevenoaksTN14 6BL
Corporate llp member
05 May 2010
Resigned 29 Mar 2013
Resigned
ASHCORN ESTATES LIMITED
ResignedOwslebury, WinchesterSO21 1JW
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
ASHCORN ESTATES LIMITED
Owslebury, WinchesterSO21 1JW
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
CFH HOLDINGS LIMITED
ResignedWest Heath Road, LondonNW3 7UR
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
CFH HOLDINGS LIMITED
West Heath Road, LondonNW3 7UR
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
CRESTON PROPERTIES LIMITED
ResignedPeel Road, DouglasIM1 4LS
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
CRESTON PROPERTIES LIMITED
Peel Road, DouglasIM1 4LS
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
E&J NO.2 LIMITED PARTNERSHIP
ResignedNew Cavendish Street, LondonW1G 7LS
Corporate llp member
Appointed 12 Jun 2012
Resigned 04 Jul 2014
E&J NO.2 LIMITED PARTNERSHIP
New Cavendish Street, LondonW1G 7LS
Corporate llp member
12 Jun 2012
Resigned 04 Jul 2014
Resigned
FAIRFAX INVESTMENTS LIMITED
ResignedLa Pouquelaye, St HelierJE2 3GF
Corporate llp member
Appointed 18 Dec 2009
Resigned 18 Dec 2009
FAIRFAX INVESTMENTS LIMITED
La Pouquelaye, St HelierJE2 3GF
Corporate llp member
18 Dec 2009
Resigned 18 Dec 2009
Resigned
FAIRFAX INVESTMENTS LIMITED
ResignedCtv House, St HelierJE2 3GF
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
FAIRFAX INVESTMENTS LIMITED
Ctv House, St HelierJE2 3GF
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
GREENCROFT INTERNATIONAL LIMITED
Resigned19 Peel Road, DouglasIM1 4LS
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
GREENCROFT INTERNATIONAL LIMITED
19 Peel Road, DouglasIM1 4LS
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
SHERINGHAM LIMITED
ResignedRuttonjee Centre, Central Hong Kong
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
SHERINGHAM LIMITED
Ruttonjee Centre, Central Hong Kong
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
UCI LIMITED
ResignedKasper - Fenner-Strasse 6, Kuesnacht
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
UCI LIMITED
Kasper - Fenner-Strasse 6, Kuesnacht
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
UPHILL INVESTMENTS LIMITED
Resigned3rd Floor Office 301, P.C. 2012 Nicosia
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
UPHILL INVESTMENTS LIMITED
3rd Floor Office 301, P.C. 2012 Nicosia
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
WHITE HART PARTNERSHIP
ResignedEarl Grey Street, EdinburghEH3 9EE
Corporate llp member
Appointed 18 Dec 2009
Resigned 09 Jul 2014
WHITE HART PARTNERSHIP
Earl Grey Street, EdinburghEH3 9EE
Corporate llp member
18 Dec 2009
Resigned 09 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sf Member No.1 Limited
ActiveMoorside Road, WinchesterSO23 7RX
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Sf Member No.1 Limited
Moorside Road, WinchesterSO23 7RX
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
111
Description
Type
Date Filed
Document
4 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 August 2022
Certificate Change Of Name Company
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
No document
19 February 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 February 2020
20 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 March 2019
5 December 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
3 May 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2018
5 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 October 2017
21 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2015
7 January 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 January 2015
30 September 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2014
30 September 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
11 July 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 July 2014
17 May 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 May 2010
14 January 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 January 2010