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Company number
04414647

120 KRC INVESTMENTS (NO. 2) LIMITED

Officer · SECRETARIES LIMITED, Apex Group and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
120 KRC INVESTMENTS (NO. 2) LIMITED
Company number
04414647
Registered office
2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2002
Status
Active
Age
24 years
Previous names
O&H (CHELSEA) (NO.2) NOMINEE LIMITED (to 31 Dec 2019)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 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.

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

Officers

3 active · 18 resigned

secretary
Appointed 07/04/2025
Active
director
Appointed 07/04/2025
Active
director
Appointed 07/04/2025
Active

People with significant control

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

O&H Q5 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tryon Street Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2018

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 21/09/2018 Controls 2 companies
O&H Q5 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2018 Controls 2 companies

Serving officers

secretary Appointed 07/04/2025
director Appointed 07/04/2025
director Appointed 07/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2025 Director resigned ZAKARIA, Safinaz
07/04/2025 Director resigned MASON, Matthew Jude
07/04/2025 Director appointed MUTEERA, Jonathan Kudzanai
07/04/2025 Director appointed MARCOZ, Rinaldo Enrico
07/04/2025 Secretary appointed SECRETARIES LIMITED, Apex Group
30/09/2024 Charge registered A registered charge
05/04/2024 Director resigned CRAIG, Ryan Maurice Jeffers
04/08/2023 Director resigned DITTA, Rakhee
12/07/2021 Charge registered A registered charge
31/12/2019 Registered name changed O&H (CHELSEA) (NO.2) NOMINEE LIMITED 120 KRC INVESTMENTS (NO. 2) LIMITED
19/12/2019 Director resigned GABBAY, Alan
19/12/2019 Director appointed ZAKARIA, Safinaz
19/12/2019 Director appointed MASON, Matthew Jude
19/12/2019 Director appointed DITTA, Rakhee
19/12/2019 Director appointed CRAIG, Ryan Maurice Jeffers
18/12/2019 Charge registered A registered charge
18/12/2019 Director resigned SHAHMOON, Eli Allen
18/12/2019 Director resigned LYONS, David Warren
18/12/2019 Director resigned GABBAY, David Selim, Dr
17/05/2019 Director resigned DEE-SHAPLAND, Peter

Financial highlights

No figures could be read from the accounts filed on 09 Jul 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 120 KRC INVESTMENTS (NO. 2) LIMITED

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Situs Asset Management Limited as Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Amended Facilities Agreement (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Situs Asset Management Limited as Security Agent (As Security Trustee for Each of the Secured Parties)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: The Prudential Insurance Company of America
fully-satisfied
Accession deed to a debenture — persons entitled: The Prudential Insurance Company of America
fully-satisfied
Debenture — persons entitled: Bradford & Bingley PLC
fully-satisfied
Confirmation of security and sixth security agreement — persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent)
fully-satisfied
Confirmation of security and fourth security agreement — persons entitled: Wurttembergische Hypothekenbank Ag as Agent and Trustee for the Finance Parties
fully-satisfied
Third security agreement — persons entitled: Wurttembergische Hypothekenbank A.G.
fully-satisfied
Additional security agreement — persons entitled: Wurttembergische Hypothekenbank Ag
fully-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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Frequently asked questions

What is the company number of 120 KRC INVESTMENTS (NO. 2) LIMITED?
According to the official registry, the company number of 120 KRC INVESTMENTS (NO. 2) LIMITED is 04414647.
Where is 120 KRC INVESTMENTS (NO. 2) LIMITED registered?
The registered office is 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM.
Who runs 120 KRC INVESTMENTS (NO. 2) LIMITED?
SECRETARIES LIMITED, Apex Group is listed among the officers of 120 KRC INVESTMENTS (NO. 2) LIMITED.
What is the SIC code of 120 KRC INVESTMENTS (NO. 2) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls 120 KRC INVESTMENTS (NO. 2) LIMITED?
O&H Q5 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 120 KRC INVESTMENTS (NO. 2) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does 120 KRC INVESTMENTS (NO. 2) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About 120 KRC INVESTMENTS (NO. 2) LIMITED (04414647)

120 KRC INVESTMENTS (NO. 2) LIMITED is a private limited company incorporated on 11 April 2002 and registered in the United Kingdom under company number 04414647. Its registered office is at 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is O&H Q5 Limited. 2 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 8 September 2026.

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