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Companies/07244510

20 Fenchurch Street Nominee No. 2 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129807956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
YH
Yupeng HuangCurrent director
Appointed 2025-10-01 · 1 yr · Director
PJ
Philip Jay JacobsCurrent director
Appointed 2025-03-14 · 1 yr · Director
+4 others
Appointed 2023-08-21 · 3 yrs
+7 others
Appointed 2019-09-18 · 7 yrs
+20 others
Show 19 historical appointments
WL
Wai LeungResigned director
Resigned 2020-03-10 · 4 yrs · Business Executive
Resigned 2018-04-01 · 5 yrs
MN
Man NgResigned director
Resigned 2018-04-01 · 7 yrs · None Supplied
CorpJordan Cosec LimitedResigned secretary
Resigned 2017-08-24 · 2 yrs
WL
Wai LeeResigned director
Resigned 2017-08-24 · Company Director
WC
Wai ChungResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
AP
Alexander PeekeResigned director
Resigned 2017-07-18 · Solicitor
MW
Martin WorthingtonResigned director
Resigned 2017-07-18 · Accountant
JW
Jason WadeResigned director
Resigned 2016-09-01 · Investment Manager
HH
Hermione HoustonResigned director
Resigned 2015-02-16 · 2 yrs · Chartered Surveyor
TE
Thomas ElliottResigned director
Resigned 2013-12-05 · 2 yrs · Chartered Surveyor
RA
Richard ArcherResigned director
Resigned 2010-10-18 · 6 yrs · Property Executive
AJ
Anthony JordanResigned director
Resigned 2010-10-18 · 6 yrs · Director
NB
Nicholas BatesResigned director
Resigned 2010-10-14 · 3 yrs · Chartered Surveyor
SP
Scott ParsonsResigned director
Resigned 2010-08-09 · 3 yrs · Property Director
CO
Colette O SheaResigned director
Resigned 2010-08-09 · 4 yrs · Chartered Surveyor
Resigned 2010-05-05
PD
Peter DudgeonResigned secretary
Resigned 2010-05-05
RL
Richard LinnellResigned director
Resigned 2010-05-05 · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active