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All Information about:

                        
Name

Clifford Chance NO. 2 Limited

Address
10 Upper Bank Street
London
E14 5JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 August 2016
End of VAT Registration
25 June 2019
Company No. 03565641 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clifford Chance Business Services Holdings Limited Status: Active Notified: 30/04/2024 Companies House Number: 11692517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifford Chance Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Companies House Number: Oc323571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Michael David One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carty, Helen Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 30/10/2006 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 15/10/2009 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British
    Matebalavu, Emma Louise 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 29/04/2024 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Reassure Group PLC Status: Ceased Notified: 01/10/2018 Ceased: 12/10/2018 Companies House Number: 11597179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors