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Home > England & Wales Companies > HERD PORTFOLIO NOMINEE 2 LIMITED
Company Information for

HERD PORTFOLIO NOMINEE 2 LIMITED

GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD,
Company Registration Number
07949147
Private Limited Company
Active

Company Overview

About Herd Portfolio Nominee 2 Ltd
HERD PORTFOLIO NOMINEE 2 LIMITED was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active". Herd Portfolio Nominee 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERD PORTFOLIO NOMINEE 2 LIMITED
 
Legal Registered Office
GROUND FLOOR
ONE CURZON STREET
LONDON
W1J 5HD
Other companies in W1J
 
Filing Information
Company Number 07949147
Company ID Number 07949147
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 03:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERD PORTFOLIO NOMINEE 2 LIMITED
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Company Officers of HERD PORTFOLIO NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
TAL LEV-ARI
Director 2017-09-28
PAUL RICHARD TILL
Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARA LOUISE YOUNG
Director 2016-09-13 2018-07-02
MICHAEL VALENTINE PASHLEY
Director 2016-04-13 2016-09-13
ANDREW JOHN MUSCAT
Director 2012-02-14 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAL LEV-ARI HERD JV GP LIMITED Director 2017-09-28 CURRENT 2012-03-06 Active - Proposal to Strike off
TAL LEV-ARI HERD PORTFOLIO GP LIMITED Director 2017-09-28 CURRENT 2012-01-25 Active
TAL LEV-ARI HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2017-09-28 CURRENT 2012-01-27 Active
TAL LEV-ARI HERD PORTFOLIO NOMINEE 1 LIMITED Director 2017-09-28 CURRENT 2012-02-14 Active
TAL LEV-ARI HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED Director 2017-09-28 CURRENT 2012-02-14 Active
TAL LEV-ARI HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED Director 2017-09-28 CURRENT 2012-02-14 Active
TAL LEV-ARI SPECIAL SITUATIONS RAM GP LIMITED Director 2017-09-28 CURRENT 2012-06-13 Active
PAUL RICHARD TILL NEON STERLING INVESTMENTS GP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-02-17
PAUL RICHARD TILL SPECIAL SITUATIONS RAM GP LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
PAUL RICHARD TILL HERD JV GP LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
PAUL RICHARD TILL HERD PORTFOLIO NOMINEE 1 LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
PAUL RICHARD TILL HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
PAUL RICHARD TILL HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
PAUL RICHARD TILL HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
PAUL RICHARD TILL HERD PORTFOLIO GP LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
PAUL RICHARD TILL FLODRIVE UK V2 (NOMINEE ONE) LIMITED Director 2008-07-28 CURRENT 2008-01-04 Dissolved 2015-04-15
PAUL RICHARD TILL FLODRIVE UK V2 (NOMINEE TWO) LIMITED Director 2008-07-28 CURRENT 2008-01-04 Dissolved 2015-04-15
PAUL RICHARD TILL KIMBAY LIMITED Director 2008-03-03 CURRENT 2007-12-10 Dissolved 2016-01-02
PAUL RICHARD TILL FLODRIVE UK V (NOMINEE 1) LIMITED Director 2007-08-14 CURRENT 2007-07-25 Dissolved 2016-01-02
PAUL RICHARD TILL FLODRIVE UK V (NOMINEE 2) LIMITED Director 2007-08-14 CURRENT 2007-07-25 Dissolved 2016-01-02
PAUL RICHARD TILL FLODRIVE UK V (GENERAL PARTNER) LIMITED Director 2007-08-14 CURRENT 2007-06-13 Liquidation
PAUL RICHARD TILL TRAMSHEDS MANAGEMENT COMPANY LIMITED Director 2001-03-30 CURRENT 1999-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CARA LOUISE YOUNG
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED TAL LEV-ARI
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13AP01DIRECTOR APPOINTED CARA LOUISE YOUNG
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE PASHLEY
2016-07-20MR05
2016-04-27AP01DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-03-27AR0114/02/13 FULL LIST
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-04-10RES13THE FACILITY AGREEMENT/THE MORTGAGE DEBENTURE/THE SUBORDINATION DEED/THE SCOTTISH FLOATING CHARGE/THE SCOTTISH STANDARD SECURITIES/THE SCOTTISH ASSIGNATIONS OF RENT/THE BENEFICIARY UNDERTAKING/THE DIRECTOR'S CERTIFICATE 22/03/2012
2012-04-10MEM/ARTSARTICLES OF ASSOCIATION
2012-04-10RES01ALTER ARTICLES 22/03/2012
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HERD PORTFOLIO NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERD PORTFOLIO NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 2012-07-10 Outstanding HSBC BANK PLC ("SECURITY TRUSTEE")
RENTAL INCOME ASSIGNATION IN SECURITY 2012-04-07 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE "SECURITY TRUSTEE")
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 2012-04-05 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 2012-04-05 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 2012-04-05 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 2012-04-05 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
BOND AND FLOATING CHARGE 2012-04-03 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME
DEBENTURE 2012-03-30 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERD PORTFOLIO NOMINEE 2 LIMITED

Intangible Assets
Patents
We have not found any records of HERD PORTFOLIO NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERD PORTFOLIO NOMINEE 2 LIMITED
Trademarks
We have not found any records of HERD PORTFOLIO NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERD PORTFOLIO NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERD PORTFOLIO NOMINEE 2 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERD PORTFOLIO NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERD PORTFOLIO NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERD PORTFOLIO NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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