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HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Active
09253152·incorporated 2014-10-07

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED is an active UK private limited company, incorporated on 7 October 2014 at Companies House (number 09253152; OpenRegistry canonical ID GB-09253152-hansteen-saltley-nominee-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-07
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED has 1 person with significant control on file:

  • Hansteen Property Investments Limited (England reg. 05652850). Notified 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hansteen Holdings Limited (United Kingdom reg. 05605371). Notified 2016-06-30. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-02-27. Ceased 2020-02-27.
    • Has significant influence or control

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