THE COLLECTIVE BHL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

THE COLLECTIVE BHL 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COLLECTIVE BHL 2 LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13051075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE COLLECTIVE BHL 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM KENT Dec 1984 British Director 2022-12-01 CURRENT
MR REZA MERCHANT Nov 1988 British, Director 2020-11-30 UNTIL 2021-09-15 RESIGNED
MR JAI MADHVANI Jun 1979 British Director 2021-01-28 UNTIL 2021-02-24 RESIGNED
RONAN NIALL KIERANS Dec 1978 Irish Director 2021-10-06 UNTIL 2022-11-24 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2022-12-01 UNTIL 2024-01-03 RESIGNED
MR DAVID GEORGE CONLON Mar 1978 British Director 2021-11-03 UNTIL 2023-01-11 RESIGNED
ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-10-06 UNTIL 2022-11-24 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2021-09-15 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Services Ltd 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Collective Bhl 1 Limited 2020-11-30 - 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TCCW PARTNERS 2 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TCOO PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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