CONSORTIUM NO 2 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hobbs, Benjamin David
Born in February 1972
Individual (75 offsprings)
Officer
2006-01-10 ~ now
OF - Director → CIF 0
2
Saunders, Hugh Richard
Born in August 1972
Individual (36 offsprings)
Officer
2025-03-05 ~ now
OF - Director → CIF 0
3
CONSORTIUM DIRECTORS LIMITED
33, Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-02-10 ~ now
OF - Director → CIF 0
4
CONSORTIUM CORPORATE HOLDINGS LIMITED
- now
CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
11, Argyll Street, London, United Kingdom
Active Corporate (3 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Taylor, Wayne John Kennedy
Chartered Accountant
Individual (3 offsprings)
Officer
2006-01-10 ~ 2009-01-10
OF - Secretary → CIF 0
2
Kavanagh, Liam James
Director born in July 1977
Individual (33 offsprings)
Officer
2006-01-10 ~ 2009-08-31
OF - Director → CIF 0
3
Hammond, David Eric
Chartered Surveyor born in January 1960
Individual (1 offspring)
Officer
2006-01-10 ~ 2010-01-10
OF - Director → CIF 0
4
DOUGLAS NOMINEES LIMITED
- now
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-01-10 ~ 2006-01-10
PE - Nominee Director → CIF 0
5
M W DOUGLAS & COMPANY LIMITED
M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, London
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-01-10 ~ 2006-01-10
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07

ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21

MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06

THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2025-04-30

2 GBP2024-04-30

Net Assets/Liabilities

2 GBP2025-04-30

2 GBP2024-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2024-05-01 ~ 2025-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-05-01 ~ 2025-04-30

Equity

2 GBP2025-04-30

2 GBP2024-04-30

Related profiles found in government register

CONSORTIUM NO 2 LIMITED
Info
CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07
ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2009-06-07
MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2009-06-07
THE MILL IPSWICH NOMINEES LIMITED - 2009-06-07
Registered number 05670942
First Floor, 11 Argyll Street, London W1F 7TH
PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0
CONSORTIUM NO 2 LIMITED
S
Registered number 5670942
33, Wigmore Street, London, W1U 1BZ
CIF 1
ENGLAND & WALES
CIF 2
CONSORTIUM NO 2 LIMITED
S
Registered number 5670942
First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
CIF 3
CONSORTIUM NO 2 LIMITED
S
Registered number 5670942
33, Wigmore Street, London, England, W1U 1BZ
Limited Company in Companies House, England And Wales
CIF 4
CONSORTIUM NO 2 LIMITED
S
Registered number 5670942
First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
Limited Company in Companies House, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 3

1
CASTLE STREET LIVERPOOL LLP
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-10 ~ now
CIF 1 - LLP Designated Member → ME
2
PURESTONE SYNDICATE 1 LLP
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-04-29 ~ now
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove members as a member of a firm → OE
CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
Officer
2022-04-29 ~ now
CIF 3 - LLP Designated Member → ME
3
TUDNO POINT LLP
33 Wigmore Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-12-14 ~ dissolved
CIF 2 - LLP Designated Member → ME