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Home > England & Wales Companies > EV N05 HOLDCO 2 LIMITED
Company Information for

EV N05 HOLDCO 2 LIMITED

1 EAST PARK WALK, LONDON, E20 1JL,
Company Registration Number
09504914
Private Limited Company
Active

Company Overview

About Ev N05 Holdco 2 Ltd
EV N05 HOLDCO 2 LIMITED was founded on 2015-03-23 and has its registered office in London. The organisation's status is listed as "Active". Ev N05 Holdco 2 Limited is a Private Limited Company registered in ENGLAND 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
EV N05 HOLDCO 2 LIMITED
 
Legal Registered Office
1 EAST PARK WALK
LONDON
E20 1JL
 
Previous Names
QDD EV N05 HOLDCO 2 LIMITED01/12/2023
Filing Information
Company Number 09504914
Company ID Number 09504914
Date formed 2015-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:29:41
Primary Source:Companies House
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Company Officers of EV N05 HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
ABDULLA AL-AJAIL
 Director 2018-08-09
DV4 ADMINISTRATION LIMITED
 Director 2016-11-18
JEREMY MARTIN HOLMES
 Director 2016-10-07
JAMES WILLIAM JEREMY RITBLAT
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BARRY WAGMAN
 Director 2015-03-23 2018-03-29
JASSIM HAMAD AL-THANI
 Director 2015-03-23 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MARTIN HOLMES CCDC PARCEL B RETAIL CORPORATION (UK) LTD Director 2018-06-01 CURRENT 2014-04-24 Active
JEREMY MARTIN HOLMES CCDC PARCEL B HOTEL CORPORATION (UK) LTD Director 2018-06-01 CURRENT 2014-04-24 Active
JEREMY MARTIN HOLMES LIC GOTHAM (UK) LTD Director 2018-06-01 CURRENT 2016-06-16 Active
JEREMY MARTIN HOLMES QD US PARCEL A (RETAIL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (RESIDENTIAL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (OFFICE) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (CONDO 1) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES QD US PARCEL A (CONDO 2) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 2 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N05 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 4 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 3 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N06/N08 HOLDCO 1 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N08 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES EV N05 HOLDCO 1 LIMITED Director 2016-10-07 CURRENT 2015-03-23 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N10 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N09 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON LIMITED Director 2016-07-21 CURRENT 2011-09-30 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N09 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N26 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N03 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N13 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N14 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED Director 2016-07-21 CURRENT 2008-04-24 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED Director 2016-07-21 CURRENT 2008-05-01 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED Director 2016-07-21 CURRENT 2008-05-02 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED Director 2016-07-21 CURRENT 2008-05-02 Active
JEREMY MARTIN HOLMES STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED Director 2016-07-21 CURRENT 2008-05-01 Active
JEREMY MARTIN HOLMES EV ATHLETES VILLAGE UK LIMITED Director 2016-07-21 CURRENT 2011-01-24 Active
JEREMY MARTIN HOLMES SVDP LIMITED Director 2016-07-21 CURRENT 2011-07-21 Active
JEREMY MARTIN HOLMES NEWINCCO 1234 LIMITED Director 2016-07-21 CURRENT 2013-03-18 Liquidation
JEREMY MARTIN HOLMES EV N07 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N14 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N13 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N04 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N01 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EAST VILLAGE E20 LIMITED Director 2016-07-21 CURRENT 2013-05-16 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV1 HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N01 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N07 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N15 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV1 INVESTMENT UK LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N02 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N10 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N03 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N15 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV2 INVESTMENT UK LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV N04 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N26 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES EV N02 LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV2 HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES GET LIVING LONDON EV HOLDCO LIMITED Director 2016-07-21 CURRENT 2013-07-17 Active
JEREMY MARTIN HOLMES DV4 EADON DEVELOPMENT UK LIMITED Director 2016-07-07 CURRENT 2011-04-07 Active
JEREMY MARTIN HOLMES ELEPHANT CENTRAL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B3 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4B (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B6/7 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4B (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (HUNGERFORD) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B3 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4A) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (AH) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4A (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B5) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) T1 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED Director 2015-11-26 CURRENT 2014-07-03 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (GP) LIMITED Director 2015-11-26 CURRENT 2011-07-08 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) RETAIL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B4A (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B5 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B6/7 (LP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B3) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B4B) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES RETAIL LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (B6/7) T2 LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Director 2015-11-26 CURRENT 2014-07-04 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Director 2015-11-26 CURRENT 2011-07-08 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES (LOLLARD STREET) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES B5 (GP) LIMITED Director 2015-11-26 CURRENT 2013-10-31 Active
JEREMY MARTIN HOLMES BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED Director 2015-11-26 CURRENT 2014-09-12 Active
JEREMY MARTIN HOLMES QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED Director 2015-01-30 CURRENT 2008-10-21 Active - Proposal to Strike off
JEREMY MARTIN HOLMES BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2011-07-14 Active
JEREMY MARTIN HOLMES HOLMES HOLMES LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
JAMES WILLIAM JEREMY RITBLAT EAST VILLAGE E20 LIMITED Director 2018-08-09 CURRENT 2013-05-16 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV1 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N01 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N07 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV1 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N10 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N03 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV2 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N04 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N26 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 4 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 3 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV2 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N08 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N05 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 CO-INVESTMENTS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 GROUP LTD Director 2018-05-04 CURRENT 2018-05-04 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL GROUP LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1076 LIMITED Director 2018-03-29 CURRENT 2011-01-24 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1312 LIMITED Director 2018-03-29 CURRENT 2014-07-03 Active
JAMES WILLIAM JEREMY RITBLAT TOTTON INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1416 LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSET MANAGEMENT LIMITED Director 2017-11-20 CURRENT 2013-04-22 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 CO-INVEST SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 GP SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED Director 2017-10-19 CURRENT 1884-04-02 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY INVESTMENTS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT CORTX HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT CORTX 2 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JAMES WILLIAM JEREMY RITBLAT HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMES WILLIAM JEREMY RITBLAT NW1 CAPITAL MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-06-06 CURRENT 2016-05-17 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME LIMITED Director 2016-06-06 CURRENT 1991-03-14 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS LIMITED Director 2016-06-06 CURRENT 2008-09-15 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1404 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JAMES WILLIAM JEREMY RITBLAT ROEL HILL FARM LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JAMES WILLIAM JEREMY RITBLAT DV4 ADMINISTRATION 1 UK LIMITED Director 2016-03-09 CURRENT 2014-10-30 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
JAMES WILLIAM JEREMY RITBLAT CROSSFIZZ LIMITED Director 2015-06-26 CURRENT 2015-01-05 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT INNOVATION CITY (LONDON) LIMITED Director 2015-03-25 CURRENT 2011-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES (MANCHESTER) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT MAPQUEST LIMITED Director 2014-02-13 CURRENT 2010-08-18 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS ESTATES LIMITED Director 2008-09-09 CURRENT 2008-06-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT TRIBECA UK LIMITED Director 2008-07-09 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATES LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS DEVELOPMENTS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS PROPERTIES LIMITED Director 2008-06-05 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1999 LIMITED Director 2008-05-30 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CRESCENT BUILDERS AND ESTATES LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DV3 LIMITED Director 2008-05-28 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 2 LIMITED Director 2006-04-06 CURRENT 2004-03-11 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE MANAGEMENT LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS CITY LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 9999 LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY RETAIL LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS GROUP LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY DEVELOPMENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS HOLDINGS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATE AGENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSOCIATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING PLAZA LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CORTX LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING ESTATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING FUND MANAGEMENT LIMITED Director 2004-05-25 CURRENT 2004-03-31 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV5 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV4 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV6 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV7 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
JAMES WILLIAM JEREMY RITBLAT ARROWDRIVE LIMITED Director 2002-05-21 CURRENT 2000-11-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT L.E.F. LIMITED Director 2000-03-01 CURRENT 1995-11-20 Liquidation
JAMES WILLIAM JEREMY RITBLAT LINEOBTAIN LIMITED Director 1996-08-20 CURRENT 1991-03-12 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
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-01Company name changed qdd ev N05 holdco 2 LIMITED\certificate issued on 01/12/23
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08APPOINTMENT TERMINATED, DIRECTOR EMMA PARR
2022-08-08DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2022-08-08AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PARR
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30AP01DIRECTOR APPOINTED MRS EMMA PARR
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-27AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07CH01Director's details changed for Mr Rick De Blaby on 2020-08-21
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MABEL TAN
2020-08-27AP01DIRECTOR APPOINTED MR GREGORY JOHN HYATT
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-14RES01ADOPT ARTICLES 14/08/19
2019-08-01AP02Appointment of Dv4 Administration Limited as director on 2019-07-18
2019-07-31AP01DIRECTOR APPOINTED MABEL TAN
2019-07-30AP01DIRECTOR APPOINTED MASHOOD ASHRAF
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GAWAIN SYDNEY EDWARD SMART
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JEREMY RITBLAT
2019-07-25AP01DIRECTOR APPOINTED ANN HODGETTS
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED ANN HODGETTS
2019-01-28AP01DIRECTOR APPOINTED STAFFORD LANCASTER
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-26CH01Director's details changed for Mr Gawain Sydney Edward Smart on 2018-08-30
2018-09-25CH01Director's details changed for Mr Gawain Sydney Edward Smart on 2018-08-30
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED
2018-09-03AP01DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART
2018-08-13AP01DIRECTOR APPOINTED ABDULLA AL-AJAIL
2018-08-13AP01DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI
2017-11-09AD02SAIL ADDRESS CREATED
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-23AP02CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED
2016-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20AP01DIRECTOR APPOINTED JEREMY MARTIN HOLMES
2016-04-14AR0123/03/16 FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EV N05 HOLDCO 2 LIMITED 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 EV N05 HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EV N05 HOLDCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EV N05 HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EV N05 HOLDCO 2 LIMITED
Trademarks
We have not found any records of EV N05 HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EV N05 HOLDCO 2 LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as EV N05 HOLDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EV N05 HOLDCO 2 LIMITED 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 EV N05 HOLDCO 2 LIMITED 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 EV N05 HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1JL