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NEG THE TREATY 2 HOLDINGS LIMITED

Active
13773406·incorporated 2021-11-30

NEG THE TREATY 2 HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13773406; OpenRegistry canonical ID GB-13773406-neg-the-treaty-2-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
13-14 WELBECK STREET, LONDON, W1G 9XU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-29. Next confirmation statement due 2025-12-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEG THE TREATY 2 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Izhak Israel Perl born 1954 resident in Greece, Israeli national. Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bym Capital Limited (England And Wales reg. 09862005). Notified 2021-11-30. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEG THE TREATY 2 HOLDINGS LIMITED has previously traded as:

  • BYM HOUNSLOW 2 HOLDINGS LIMITED (until 2024-06-20)

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