MALT HILL NO.2 PLC

Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

MALT HILL NO.2 PLC (company# 11360421) is a company registered with Companies House, United Kingdom. The incorporation date is May 14, 2018. The entity status is Active.

Company Overview

Company Number 11360421
Company Name MALT HILL NO.2 PLC
Registered Address 1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-05-14
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by March 31, 2021
Next returns due by June 11, 2019
Last confirmation statement made up to May 12, 2020
Next confirmation statement due by May 26, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Malt Hill No.2 Holdings Limited
1 Bartholomew Lane
London EC2N 2AX United Kingdom

(Notified on 2018-05-14)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: England And Wales
Legal form: Private Company Limited By Shares.

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
INTERTRUST CORPORATE SERVICES LIMITED
Secretary (Active)
35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/
WHITAKER, Paivi Helena
Director (Active)
35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP January 1963 /
14 May 2018
Finnish /
England
Director
INTERTRUST DIRECTORS 1 LIMITED
Director (Active)
35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/
INTERTRUST DIRECTORS 2 LIMITED
Director (Active)
35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/

Office Location

Address 1 BARTHOLOMEW LANE
Post Town LONDON
Post Code EC2N 2AX
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Tesnik Holdings Limited 1 Bartholomew Lane, London, EC2N 2AX, England 2016-05-13
Ashtenne Industrial (general Partner) Limited 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2001-05-23
Ginkgo Partnership Ltd 1 Bartholomew Lane, London, EC2N 2AX, England 2015-11-06
Apposite Healthcare II Gp LLP 1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EC2N 2AX, England 2015-09-16
Hellen Holdings Limited 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2016-11-24
Warwick Finance Residential Mortgages Number Three Plc 1 Bartholomew Lane, London, EC2N 2AX, England 2017-08-15
Onyx Germany (3) Ltd 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2007-10-31
Surtep Uk Limited 1 Bartholomew Lane, London, EC2N 2AX, England 2013-02-12
Warwick Finance Residential Mortgages Number One Plc 1 Bartholomew Lane, London, EC2N 2AX, England 2014-08-28
Rocombe Limited 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2006-05-10
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Fragrance Uk Investment Limited C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2016-12-15
Agricultural Bank of China (uk) Limited 7/f 1 Bartholomew Lane, London, EC2N 2AX 2010-09-24
Monfx Limited 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 2019-09-13
Monex Europe Markets Limited 3 Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX 2013-01-11
Monex Europe Holdings Limited 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX 2012-05-31
N1 Singer Ltd One, Bartholomew Lane, London, EC2N 2AX 2012-03-20
Scm Nominees Limited One, Bartholomew Lane, London, EC2N 2AX 2011-08-12
Nplus1 Singer Advisory LLP One, Bartholomew Lane, London, EC2N 2AX 2011-04-26
Singer Nominees Limited One, Bartholomew Lane, London, EC2N 2AX 2009-06-30
Monex Europe Limited 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX 2006-11-30
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
INTERTRUST CORPORATE SERVICES LIMITED Secretary (Active) 35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/
WHITAKER, Paivi Helena Director (Active) 35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP January 1963 /
14 May 2018
Finnish /
England
Director
INTERTRUST DIRECTORS 1 LIMITED Director (Active) 35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/
INTERTRUST DIRECTORS 2 LIMITED Director (Active) 35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP /
14 May 2018
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2N 2AX
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.