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H&F NUGENT 2 LIMITED

H&F NUGENT 2 LIMITED is an active private limited company, incorporated on 27 June 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. H&F NUGENT 2 LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company NumberSC427105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHARLOTTE SQUARE
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH2 4DF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
H&F NUGENT 2 LIMITED

Directors

(The company's officers)
MR MARK ANDREW BRININ
(~47 year old Australian national)
WOOD MACKENZIE LIMITED 22 BISHOPSGATE, 26TH FLOOR, LONDON, EC2N 4BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
SIMON PAUL CROWE
(~57 year old British national)
78 LEXHAM GARDENS, LONDON, W8 5JB, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2023
MR ANDREW DAVID RAMAGE
WOOD MACKENZIE LIMITED EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, EH3 8BL, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2023

Connections

(Shared officers)
  • SIMON PAUL CROWE
  • MR MARK ANDREW BRININ
  • MR MARK ANDREW BRININ
  • SIMON PAUL CROWE
  • MR MARK ANDREW BRININ
  • SIMON PAUL CROWE
  • MR MARK ANDREW BRININ
  • SIMON PAUL CROWE
  • MR MARK ANDREW BRININ
  • SIMON PAUL CROWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H&F NUGENT 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4DF.

Map of H&F NUGENT 2 LIMITED at local scale
Map of H&F NUGENT 2 LIMITED at local scale
Map of H&F NUGENT 2 LIMITED at district scale
Map of H&F NUGENT 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DF

Other companies with registered offices in EH2 4DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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