NINEVEH 2 LIMITED

NINEVEH 2 LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Activities of investment trusts. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. NINEVEH 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	25 ST THOMAS STREET
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 9HJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	19/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:

NINEVEH 2 LIMITED

Directors

(The company's officers)

MR MARK ALEXANDER CHARTER

(~55 year old British national)

CARTER JONAS, MAYFIELD HOUSE 256 BANBURY ROAD, OXFORD, OXON, OX2 7DE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2021

RICHARD FREDERICK DREW

(~71 year old British national)

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mr Mark Alexander Charter

(~55 year old British national)

Carter Jonas, Mayfield House, 256 Banbury Road, Oxford, Oxon, OX2 7DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2023

Mr Richard Frederick Drew

(~71 year old British national)

25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2023

Connections

(Shared officers)

CARTER JONAS LLP

MR MARK ALEXANDER CHARTER

NINEVEH 1 LIMITED

MR MARK ALEXANDER CHARTER
RICHARD FREDERICK DREW

THE LADY NUFFIELD HOME

MR MARK ALEXANDER CHARTER

THE MANOR PREPARATORY SCHOOL TRUST

MR MARK ALEXANDER CHARTER

Source: Companies House

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)