GOJI NOMINEE 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 3

1
Genn, David Noel
Born in April 1982
Individual (6 offsprings)
Officer
2019-11-18 ~ now
OF - Director → CIF 0
2
Crocombe, Alex
Born in August 1987
Individual (25 offsprings)
Officer
2019-11-18 ~ now
OF - Director → CIF 0
3
GOJI HOLDINGS LIMITED
133, Whitechapel High Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,079,912 GBP2018-09-30
Person with significant control
2019-11-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Nardulli, April
General Counsel born in April 1983
Individual
Officer
2021-05-01 ~ 2024-07-10
OF - Director → CIF 0
2
Wombwell-povey, Jake
Director born in February 1988
Individual (24 offsprings)
Officer
2019-11-18 ~ 2021-05-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Current Assets

1 GBP2021-09-30

1 GBP2020-11-30

Equity

1 GBP2021-09-30

1 GBP2020-11-30

Average Number of Employees

02020-12-01 ~ 2021-09-30

02019-12-01 ~ 2020-11-30

Related profiles found in government register

GOJI NOMINEE 2 LIMITED
Info
Registered number 12318485
Second Floor, 10-12 Alie Street, London E1 8DE
PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0
GOJI NOMINEE 2 LIMITED
S
Registered number 12318484
38-40 Northgate Business Centre, North Gate, Newark, England, NG24 1EZ
Limited Liability in Register Of Companies, England
CIF 1
GOJI NOMINEE 2 LIMITED
S
Registered number 12318485
133, Whitechapel High Street, London, England, E1 7QA
Limited Company in Register Of Companies, England
CIF 2
GOJI NOMINEE 2 LIMITED
S
Registered number 12318485
38-40 Northgate Business Centre, North Gate, Newark, England, NG24 1EZ
Limited Liability in Register Of Companies, England
CIF 3
GOJI NOMINEE 2 LIMITED
S
Registered number 12318485
38-40 Northgate Business Centre, North Gate, Newark, England, NG24 1EZ
Limited Liability in Register Of Companies, England
CIF 4 CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
ARCHIVEPEU205 LIMITED
- now
PEU20501LTD LIMITED - 2021-04-14
PUE205GTI01 LIMITED - 2021-04-03
38-40 N Gate North Gate, Newark, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
DELTAEVO201 LIMITED
38-40 Northgate Business Centre North Gate, Newark, England
Active Corporate (2 parents)
Equity (Company account)
-569 GBP2024-03-31
Person with significant control
2024-05-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
MINJCW01 LIMITED
38-40 Northgate Business Centre North Gate, Newark, England
Active Corporate (2 parents)
Equity (Company account)
7,300 GBP2024-03-31
Person with significant control
2022-10-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
NOVSR01 LIMITED
38-40 Northgate Business Centre North Gate, Newark, England
Active Corporate (2 parents)
Equity (Company account)
12,500 GBP2024-03-31
Person with significant control
2022-12-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
PEU20501 LIMITED
38-40 Northgate Business Centre North Gate, Newark, England
Active Corporate (3 parents)
Equity (Company account)
18,000 GBP2024-03-31
Person with significant control
2021-05-18 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
REN501 LIMITED
38-40 Northgate Business Centre North Gate, Newark, England
Active Corporate (2 parents)
Equity (Company account)
22,000 GBP2024-03-31
Person with significant control
2022-12-01 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE