CLOF II (NO 2 GP) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CLOF II (NO 2 GP) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CLOF II (NO 2 GP) LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307365. The accounts status is AUDIT EXEMPTION SUBSI.

CLOF II (NO 2 GP) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON CLOF II (NO 2 GP) LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL IAN BARTRAM Feb 1967 British Director 2011-04-04 CURRENT
MS AINSLIE MCLENNAN Apr 1973 British Director 2017-02-17 CURRENT
MICHAEL HUGH NEAL Feb 1971 British Director 2020-12-31 CURRENT
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2010-07-07 UNTIL 2011-04-04 RESIGNED
MARK RICHARD CHARLES CARPENTER Aug 1952 British Director 2011-04-04 UNTIL 2020-12-31 RESIGNED
MR CLIVE MELVYN CASTLE Feb 1959 British Director 2010-07-07 UNTIL 2017-02-17 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2010-07-07 UNTIL 2014-04-01 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-07-07 UNTIL 2011-04-04 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2010-07-07 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuveen Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASHFORD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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