OpenRegistry
Companies House/Salisbury/Company profile

TS NOMINEE TWO LIMITED

Active
13978875·incorporated 2022-03-15

TS NOMINEE TWO LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13978875; OpenRegistry canonical ID GB-13978875-ts-nominee-two-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 8,087 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ, UNITED KINGDOM
SIC
74990 — Non-trading 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 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

TS NOMINEE TWO LIMITED has 2 persons with significant control on file:

  • Mr Bartholomew Guy Peerless born 1968 resident in England, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rt Hon William Alexander Sidney Herbert born 1978 resident in England, British national. Notified 2022-03-15.
    • 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:

  • Mr Stuart Wyndham Murray Threipland born 1947 resident in United Kingdom, British national. Notified 2022-03-15. Ceased 2023-06-12.
    • 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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