ASSEMBLE FUNDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ASSEMBLE FUNDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSEMBLE FUNDCO 2 LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309498. The accounts status is FULL and accounts are next due on 30/06/2024.

ASSEMBLE FUNDCO 2 LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN DAVID POND Oct 1965 British Director 2012-11-27 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2023-11-16 CURRENT
MR BARRY JOHN JENKINS Jul 1958 British Director 2012-11-27 CURRENT
DAVID JOHN HUDSON May 1953 British Director 2012-11-27 CURRENT
MR ANTHONY JOHN FOWLES May 1960 British Director 2012-11-27 CURRENT
GLEN MICHAEL GATTY Secretary 2012-11-27 CURRENT
HUNTSMOOR LIMITED Corporate Director 2012-11-27 UNTIL 2012-11-27 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-27 UNTIL 2012-11-27 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2012-11-27 UNTIL 2013-09-17 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2014-07-28 UNTIL 2023-11-16 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-11-27 UNTIL 2012-11-27 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-17 UNTIL 2014-07-28 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-27 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assemble Community Partnerships Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLIFE (QEH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
SANDWELL FUNDCO 3 LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
REALISE HEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN HEALTH (C&T1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PRYDIUM LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASSEMBLE FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON HOLDINGS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASSEMBLE_FUNDCO_2_LIMITED - Accounts 2024-05-10 30-09-2023 £1,328,422 Cash £183,941 equity
ASSEMBLE_FUNDCO_2_LIMITED - Accounts 2023-06-30 30-09-2022 £620,534 Cash £-544,878 equity
ASSEMBLE_FUNDCO_2_LIMITED - Accounts 2022-07-02 30-09-2021 £327,923 Cash £-1,188,435 equity
ASSEMBLE_FUNDCO_2_LIMITED - Accounts 2021-06-30 30-09-2020 £325,603 Cash £-1,480,478 equity

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