MERLIN 2 HOLDINGS LIMITED
C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 10624055
- Last Updated: 01 Mar 2024
Company Profile
MERLIN 2 HOLDINGS LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in LONDON. MERLIN 2 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 26 days.
| Name | MERLIN 2 HOLDINGS LIMITED |
|---|---|
| Company number | 10624055 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON W1W 6XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlin 2 Gp Llp (In Its Capacity As General Partner Of Merlin Ii Lp) Clippers Quay |
Dates: Thursday, February 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN 2 HOLDINGS LIMITED | 16 Feb 2017 |