Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 20 Fenchurch Street Level 23, London, EC3M 3BY, United Kingdom
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED is a ltd registered in GB, incorporated 2010-05-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07244510
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-05
- Registered office
- 20 Fenchurch Street Level 23, London, EC3M 3BY, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2019-09-18
- HUANG, Yupengdirector · Chinese · appt 2025-10-01
- JACOBS, Philip Jaydirector · British · appt 2025-03-14
- LKK HEALTH PRODUCTS GROUP II LIMITEDcorporate director · appt 2023-08-21
- DUDGEON, Peter Maxwell(resigned)secretary · appt 2010-05-05
- LS COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-04-30
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2017-08-24
- ARCHER, Richard David Stedman(resigned)director · British · appt 2010-10-18
- BATES, Nicholas Keith(resigned)director · British · appt 2010-10-14
- CHUNG, Wai Hong Stephen(resigned)director · Chinese · appt 2017-08-24
- ELLIOTT, Thomas Charles(resigned)director · British · appt 2013-12-05
- HOUSTON, Hermione Fastier(resigned)director · British · appt 2015-02-16
- ■20 Fenchurch Street (Gp) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 20 FENCHURCH STREET NOMINEE NO.1 LIMITEDbeneficial owner
- Foxland Investments Limitedbeneficial owner
- FOXLAND 20FS (UK) LIMITEDbeneficial owner
- 20 FENCHURCH STREET NOMINEE NO.1 LIMITEDbeneficial owner
- Canary Wharf (Fs Two) Limitedbeneficial owner
- LS TIMBER SQUARE LIMITEDbeneficial owner