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Companies House/London/Company profile

MALL NOMINEE TWO LIMITED

Active
04564441·incorporated 2002-10-16

MALL NOMINEE TWO LIMITED is an active UK private limited company, incorporated on 16 October 2002 at Companies House (number 04564441; OpenRegistry canonical ID GB-04564441-mall-nominee-two-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-16
Registered Address
89 WHITFIELD STREET, LONDON, W1T 4DE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

37 charges recorded against the company at Companies House: 2 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

MALL NOMINEE TWO LIMITED has 1 person with significant control on file:

  • The Mall (General Partner) Limited (Uk reg. 04331119). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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