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Home > England & Wales Companies > HALCYON NOMINEES NO 2 LTD
Company Information for

HALCYON NOMINEES NO 2 LTD

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
Company Registration Number
07082431
Private Limited Company
Active

Company Overview

About Halcyon Nominees No 2 Ltd
HALCYON NOMINEES NO 2 LTD was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active". Halcyon Nominees No 2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALCYON NOMINEES NO 2 LTD
 
Legal Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
Other companies in SW1V
 
Previous Names
INVERBROOM ESTATE (2010) LIMITED03/10/2013
Filing Information
Company Number 07082431
Company ID Number 07082431
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON NOMINEES NO 2 LTD
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Company Officers of HALCYON NOMINEES NO 2 LTD

Current Directors
Officer Role Date Appointed
PEACHTREE VEHICLE SERVICES LIMITED
 Company Secretary 2009-11-20
MARK BASIL ANDREW LORIMER
 Director 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.5) LTD Director 2018-03-09 CURRENT 2018-03-09 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.4) LTD Director 2018-03-09 CURRENT 2018-03-09 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.2) LTD Director 2018-03-06 CURRENT 2018-03-06 Active
MARK BASIL ANDREW LORIMER BURGESS PARK NOMINEES NO 2 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Live but Receiver Manager on at least one charge
MARK BASIL ANDREW LORIMER BURGESS PARK NOMINEES NO 1 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Live but Receiver Manager on at least one charge
MARK BASIL ANDREW LORIMER BURGESS PARK ADMINISTRATION LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MARK BASIL ANDREW LORIMER LARKE INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2015-07-17 Active
MARK BASIL ANDREW LORIMER BRAEMORE INVESTMENTS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MARK BASIL ANDREW LORIMER SHENVAL NOMINEES NO 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER SHENVAL NOMINEES NO 2 LTD Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER SHENVAL ADMINISTRATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.1) LTD Director 2015-06-16 CURRENT 2015-06-16 Active
MARK BASIL ANDREW LORIMER GOBIANS NO 2 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK BASIL ANDREW LORIMER EASTGATE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK BASIL ANDREW LORIMER HALCYON NOMINEES LTD Director 2012-10-26 CURRENT 2012-07-13 Active
MARK BASIL ANDREW LORIMER BUTTONDREAM LIMITED Director 2011-11-08 CURRENT 2003-07-02 Active
MARK BASIL ANDREW LORIMER EMPLOYFRAME LIMITED Director 2011-11-08 CURRENT 2003-11-27 Active
MARK BASIL ANDREW LORIMER BLARNEY STONE NOMINEES LIMITED Director 2011-11-08 CURRENT 2005-04-07 Active
MARK BASIL ANDREW LORIMER LOOKNOW LIMITED Director 2011-11-08 CURRENT 1994-06-02 Active
MARK BASIL ANDREW LORIMER CITY SHIP MANAGEMENT LIMITED Director 2011-09-28 CURRENT 1990-02-01 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES LIMITED Director 2011-03-04 CURRENT 1997-02-17 Active
MARK BASIL ANDREW LORIMER JUNIPER NOMINEES LTD Director 2011-01-13 CURRENT 2001-07-20 Active
MARK BASIL ANDREW LORIMER HOLLYHOUSE INVESTMENTS LIMITED Director 2010-10-12 CURRENT 1993-10-11 Active
MARK BASIL ANDREW LORIMER INVERBROOM HOLIDAYS LIMITED Director 2010-08-18 CURRENT 2004-02-13 Active
MARK BASIL ANDREW LORIMER INVERBROOM ESTATE NOMINEES LIMITED Director 2010-08-12 CURRENT 2003-05-12 Active
MARK BASIL ANDREW LORIMER INVERBROOM RESIDENTIAL NOMINEES LIMITED Director 2010-08-12 CURRENT 2003-04-28 Active
MARK BASIL ANDREW LORIMER WOODENCHERRY LIMITED Director 2010-06-06 CURRENT 2003-08-19 Active
MARK BASIL ANDREW LORIMER KEYLABEL LIMITED Director 2010-04-14 CURRENT 2005-08-25 Active
MARK BASIL ANDREW LORIMER GRAINBREEZE LIMITED Director 2010-04-14 CURRENT 2005-08-25 Active
MARK BASIL ANDREW LORIMER SHARECASE LIMITED Director 2010-02-08 CURRENT 1994-05-17 Active
MARK BASIL ANDREW LORIMER TABLEBOOK NOMINEES LIMITED Director 2010-01-07 CURRENT 2005-01-06 Active
MARK BASIL ANDREW LORIMER MAXISUDDEN LIMITED Director 2010-01-06 CURRENT 1988-09-20 Active
MARK BASIL ANDREW LORIMER HOLLY HOUSE LIMITED Director 2010-01-06 CURRENT 1990-01-29 Active
MARK BASIL ANDREW LORIMER DUELFIELD LIMITED Director 2009-12-21 CURRENT 2003-03-07 Active
MARK BASIL ANDREW LORIMER DUELALOFT LIMITED Director 2009-12-21 CURRENT 2003-02-26 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES NO 2 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.3) LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES NO 3 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER DUELROSE ADMINISTRATION LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER DOCKING LODGE FARM LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER HALCYON ADMINISTRATION LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER RODEL (UK) LTD Director 2008-02-19 CURRENT 2008-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILLOT COTILLARD
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILLOT COTILLARD
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCBREARTY
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCBREARTY
2023-03-22CESSATION OF CHRISTOPHER KEITH LEPELLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF CHRISTOPHER KEITH LEPELLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF MARTIN ROY PRIEST AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF MARTIN ROY PRIEST AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070824310004
2021-07-05PSC04Change of details for Mr Martin Roy Priest as a person with significant control on 2016-11-20
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070824310001
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070824310001
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070824310003
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070824310003
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070824310002
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-20MEM/ARTSARTICLES OF ASSOCIATION
2013-12-20RES01ADOPT ARTICLES 20/12/13
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070824310001
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-03RES15CHANGE OF NAME 02/10/2013
2013-10-03CERTNMCompany name changed inverbroom estate (2010) LIMITED\certificate issued on 03/10/13
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-07AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-01AR0120/11/10 FULL LIST
2010-09-23AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALCYON NOMINEES NO 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON NOMINEES NO 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding I.C.G. LONGBOW SENIOR DEBT S.A AS SECURITY AGENT
2015-08-19 Outstanding I.C.G. LONGBOW SENIOR DEBT S.A. AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
2013-12-10 Outstanding I.C.G. LONGBOW SENIOR DEBT S.A.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON NOMINEES NO 2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON NOMINEES NO 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON NOMINEES NO 2 LTD
Trademarks
We have not found any records of HALCYON NOMINEES NO 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON NOMINEES NO 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALCYON NOMINEES NO 2 LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON NOMINEES NO 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON NOMINEES NO 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON NOMINEES NO 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1SH