BIG YELLOW NOMINEE NO.2 LIMITED - BAGSHOT


Company Profile Company Filings

Overview

BIG YELLOW NOMINEE NO.2 LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
BIG YELLOW NOMINEE NO.2 LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378165. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIG YELLOW NOMINEE NO.2 LIMITED - BAGSHOT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 THE DEANS
BAGSHOT
SURREY
GU19 5AT

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2218 LIMITED (until 16/11/2007)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2007-11-23 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 2007-11-19 CURRENT
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2014-12-17 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2007-11-19 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-25 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-09-21 UNTIL 2007-11-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-21 UNTIL 2007-11-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-09-21 UNTIL 2007-11-19 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2007-11-22 UNTIL 2009-12-07 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2013-02-08 UNTIL 2014-11-30 RESIGNED
BENJAMIN SILAS ST JOHN PENAILGGON Mar 1964 British Director 2008-01-07 UNTIL 2012-04-12 RESIGNED
MR ANDREW JOHN MACLAND Oct 1970 British Director 2014-10-13 UNTIL 2014-11-30 RESIGNED
PHILIP MATHEW BARRETT May 1968 British Director 2009-12-07 UNTIL 2013-02-08 RESIGNED
MR OLIVIER ASTRUC Apr 1980 French Director 2012-04-12 UNTIL 2014-10-13 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2007-11-19 UNTIL 2011-03-25 RESIGNED
PHILIP MATHEW BARRETT May 1968 British Director 2007-11-22 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
.Big Yellow Self Storage Company (Gp) Limited 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST QUAY SHOPPING CENTRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
IMRY HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GOODMAN UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIG YELLOW NOMINEE NO. 1 LIMITED BAGSHOT Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
PRAMERICA REAL ESTATE CAPITAL III GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL II GP LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2023-08-26 31-03-2023 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2022-09-21 31-03-2022 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2021-09-15 31-03-2021 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2020-11-20 31-03-2020 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2019-10-10 31-03-2019 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2018-12-19 31-03-2018 £1 equity
Dormant Company Accounts - BIG YELLOW NOMINEE NO.2 LIMITED 2017-11-30 31-03-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
APOLLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRUCKHAVEN (CARNFORTH) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
.BIG YELLOW SELF STORAGE COMPANY LIMITED SURREY Active FULL 64306 - Activities of real estate investment trusts
APOGEE MANAGEMENT SERVICES LIMITED BAGSHOT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices
ARMADILLO STORAGE ONE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices