ICENI NOMINEES (NO. 2) LIMITED
Company details
- Registered name
- ICENI NOMINEES (NO. 2) LIMITED
- Company number
- 04266393
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
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.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- 199 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 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 29 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 |
|---|---|---|---|
| 31/10/2022 | Director resigned | IRELAND, Nicholas James Patrick | — |
| 31/10/2022 | Director appointed | — | CASS, Robert Andrew |
| 16/10/2020 | Director resigned | WATT, Mark Brian | — |
| 16/10/2020 | Director resigned | HANNIGAN, Robert Michael | — |
| 16/10/2020 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
| 16/10/2020 | Director appointed | — | IRELAND, Nicholas James Patrick |
| 16/10/2020 | Corporate-secretary appointed | — | ABERDEEN CORPORATE SECRETARY LIMITED |
| 09/12/2019 | Director appointed | — | MURRAY, Cameron Shaun |
| 09/12/2019 | Director appointed | — | MOSCOW, Simon Brett |
| 06/12/2019 | Director resigned | ALONZI, Paolo | — |
| 06/12/2019 | Secretary resigned | KIDD, Holly Sylvia | — |
| 06/12/2019 | Corporate-secretary appointed | — | ABERDEEN ASSET MANAGEMENT PLC |
| 30/11/2019 | Director resigned | PAINE, David Graham | — |
| 30/11/2019 | Secretary resigned | ALONZI, Paolo | — |
| 31/10/2016 | Secretary appointed | — | KIDD, Holly Sylvia |
| 23/08/2016 | Director resigned | THOMAS, Denise Elisabeth | — |
| 23/08/2016 | Director resigned | JACKSON, Andrew John | — |
| 06/04/2016 | Person with significant control added | — | Standard Life Assurance Limited |
| 28/09/2007 | Director resigned | MCGUIRE, Martin Anton | — |
| 26/04/2006 | Secretary resigned | REITH, Julie Katharine | — |
Financial highlights
No figures could be read from the accounts filed on 08 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 ICENI NOMINEES (NO. 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
Charges
3 outstanding · 1 satisfied
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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About ICENI NOMINEES (NO. 2) LIMITED (04266393)
ICENI NOMINEES (NO. 2) LIMITED is a private limited company incorporated on 7 August 2001 and registered in the United Kingdom under company number 04266393. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Standard Life Assurance Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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