ACRE NOMINEES 2 LIMITED
Company details
- Registered name
- ACRE NOMINEES 2 LIMITED
- Company number
- 02658496
- Registered office
- ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER · 970 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 1991
- Status
- Active
- Age
- 34 years
- Previous names
- HW FISHER NOMINEES LIMITED (to 18 Oct 2024) · H. W. FISHER NOMINEES LIMITED (to 18 Oct 2024)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 247 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2024 | Registered name changed | H. W. FISHER NOMINEES LIMITED | HW FISHER NOMINEES LIMITED |
| 18/10/2024 | Registered name changed | HW FISHER NOMINEES LIMITED | ACRE NOMINEES 2 LIMITED |
| 28/02/2021 | Director resigned | SELWYN, David Stewart | — |
| 31/10/2020 | Director resigned | PARFITT, Anthony Ronald William | — |
| 28/10/2020 | Corporate-secretary resigned | FISHER SECRETARIES LIMITED | — |
| 10/03/2020 | Director resigned | CHALLIS, Julian Simon | — |
| 25/09/2018 | Director appointed | — | SELWYN, David Stewart |
| 25/09/2018 | Director appointed | — | CHALLIS, Julian Simon |
| 25/09/2018 | Director appointed | — | SAVILLE, Rafael Aryeh |
| 25/09/2018 | Director appointed | — | RICH, Andrew Gavin |
| 25/09/2018 | Director appointed | — | NATHAN, Russell |
| 25/09/2018 | Director appointed | — | MILLER, Gary Andrew |
| 30/04/2018 | Person with significant control added | — | Acre Nominees Limited |
| 30/04/2018 | Director resigned | BEER, Paul Allan | — |
| 04/03/2007 | Director resigned | KUELSHEIMER, Leslie Claude | — |
| 04/03/2007 | Secretary resigned | KUELSHEIMER, Leslie Claude | — |
| 14/08/2006 | Director appointed | — | PARFITT, Anthony Ronald William |
| 04/10/2002 | Corporate-secretary appointed | — | FISHER SECRETARIES LIMITED |
| 28/05/1994 | Director resigned | KUDLICK, Martin | — |
| 28/05/1994 | Secretary resigned | KUDLICK, Martin | — |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACRE NOMINEES 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACRE NOMINEES 2 LIMITED (02658496)
ACRE NOMINEES 2 LIMITED is a private limited company incorporated on 29 October 1991 and registered in the United Kingdom under company number 02658496. Its registered office is at ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 13 active officers are on record , and the person with significant control is Acre Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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