opendata.bot
Company number
03565641

CLIFFORD CHANCE NO.2 LIMITED

Officer · TMF CORPORATE ADMINISTRATION SERVICES LIMITED and 26 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CLIFFORD CHANCE NO.2 LIMITED
Company number
03565641
Registered office
10 UPPER BANK STREET, LONDON, E14 5JJ
Company type
Private Limited Company
Incorporated on
18 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 21 resigned

corporate-secretary
Appointed 15/10/2009
Active
director
Appointed 17/11/2020
Active
director
Appointed 02/03/2018
Active
director
Appointed 02/03/2018
Active
director
Appointed 14/05/2019
Active
director
Appointed 24/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clifford Chance Business Services Holdings Limited
Notified 30/04/2024
Clifford Chance Llp
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024 Controls 7 companies

Serving officers

corporate-secretary Appointed 15/10/2009
director Appointed 17/11/2020
director Appointed 02/03/2018
director Appointed 02/03/2018
director Appointed 14/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned HARKNESS, David
24/07/2024 Director appointed POWER, Martin Alexander
30/04/2024 Person with significant control ceased Clifford Chance Llp
30/04/2024 Person with significant control added Clifford Chance Business Services Holdings Limited
29/04/2024 Director resigned MATEBALAVU, Emma Louise
30/04/2022 Director resigned LAYTON, Matthew Robert
31/12/2020 Director resigned PERRIN, Christopher Courtenay
17/11/2020 Director appointed ABRAHAM, Robin Guy
14/05/2019 Director appointed NEWICK, Matthew Forster
30/04/2019 Director resigned SWEETING, Malcolm John
16/04/2018 Director resigned BICKERTON, David John
02/03/2018 Director appointed MATEBALAVU, Emma Louise
02/03/2018 Director appointed CARTY, Helen Louise
02/03/2018 Director appointed BATES, Michael David
28/02/2018 Director resigned SANDELSON, Jeremy Vaughan
06/04/2016 Person with significant control added Clifford Chance Llp
22/09/2014 Director resigned DUNNIGAN, David
05/03/2014 Director resigned CHILDS, David Robert
05/03/2014 Director appointed LAYTON, Matthew Robert
27/01/2011 Director appointed SWEETING, Malcolm John

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 CLIFFORD CHANCE NO.2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CLIFFORD CHANCE NO.2 LIMITED?
According to the official registry, the company number of CLIFFORD CHANCE NO.2 LIMITED is 03565641.
Where is CLIFFORD CHANCE NO.2 LIMITED registered?
The registered office is 10 UPPER BANK STREET, LONDON, E14 5JJ.
Who runs CLIFFORD CHANCE NO.2 LIMITED?
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is listed among the officers of CLIFFORD CHANCE NO.2 LIMITED.
What is the SIC code of CLIFFORD CHANCE NO.2 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CLIFFORD CHANCE NO.2 LIMITED?
Clifford Chance Business Services Holdings Limited is recorded as a person with significant control.
When are the next accounts of CLIFFORD CHANCE NO.2 LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CLIFFORD CHANCE NO.2 LIMITED (03565641)

CLIFFORD CHANCE NO.2 LIMITED is a private limited company incorporated on 18 May 1998 and registered in the United Kingdom under company number 03565641. Its registered office is at 10 UPPER BANK STREET, LONDON, E14 5JJ. 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 30 April 2025. 27 active officers are on record , and the person with significant control is Clifford Chance Business Services Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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