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Companies House/London/Company profile

AXIS HARROW NOMINEE 2 LIMITED

Active
13754634·incorporated 2021-11-19

AXIS HARROW NOMINEE 2 LIMITED is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13754634; OpenRegistry canonical ID GB-13754634-axis-harrow-nominee-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

AXIS HARROW NOMINEE 2 LIMITED has 1 person with significant control on file:

  • Axis Harrow (Gp) Limited (England reg. 13707362). Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert James Jewell born 1978 resident in United Kingdom, British national. Notified 2021-11-19. Ceased 2024-10-31.
    • Has significant influence or control
  • Mr Florencio Martin Beccar Varela Stegmann born 1969 resident in Spain, Spanish national. Notified 2021-11-19. Ceased 2024-10-31.
    • Has significant influence or control
  • Mr Toby Richard Heriz Smith born 1981 resident in Spain, British national. Notified 2021-11-19. Ceased 2024-10-31.
    • Has significant influence or control

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