opendata.bot
Company number
07978137

KINGFISHER NOMINEE 2 LIMITED

Officer · INTERTRUST FIDUCIARY SERVICES (UK) LIMITED and 25 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

Registered name
KINGFISHER NOMINEE 2 LIMITED
Company number
07978137
Registered office
PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Company type
Private Limited Company
Incorporated on
6 March 2012
Status
InLiquidation
Age
14 years
Previous names
NEWINCCO 1166 LIMITED (to 23 Mar 2012)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
20 Mar 2024
Confirmation statement — last
06 Mar 2023

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

1 active · 25 resigned

corporate-secretary
Appointed 30/04/2021
Active

People with significant control

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

Kingfisher General Partner Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2019
Oaktree Capital Group, Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
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 08/03/2019 Controls 3 companies
Oaktree Capital Group, Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2019 Controls 31 companies

Serving officers

corporate-secretary Appointed 30/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2023 Director resigned SKELTON, Philip Alan
30/04/2021 Charge registered A registered charge
30/04/2021 Director resigned LEV-ARI, Tal Ester
30/04/2021 Director resigned IMRAAN, Ali
30/04/2021 Director resigned AZNAR, Amy Melinda Klein
30/04/2021 Secretary resigned WETHERLY, Stuart Andrew
30/04/2021 Director appointed SKELTON, Philip Alan
30/04/2021 Corporate-secretary appointed INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
08/03/2019 Charge registered A registered charge
08/03/2019 Person with significant control ceased Oaktree Capital Group, Llc
08/03/2019 Person with significant control added Kingfisher General Partner Limited
08/03/2019 Director resigned RYMAN, James Maltby
08/03/2019 Director resigned HUTCHINGS, Lawrence Francis
08/03/2019 Director resigned HULBERT, Mark Clive
08/03/2019 Director resigned CHALMERS, Jeffrey Kevin
08/03/2019 Director resigned BLAKE, Matthew David
08/03/2019 Director appointed LEV-ARI, Tal Ester
08/03/2019 Director appointed IMRAAN, Ali
08/03/2019 Director appointed AZNAR, Amy Melinda Klein
18/09/2018 Director appointed HUTCHINGS, Lawrence Francis

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2022. 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 KINGFISHER NOMINEE 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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited (As Common Security Agent)
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited (As Common Security Agent)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Group debenture — persons entitled: The Royal Bank of Scotland PLC (“Security Agent”)
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC (“Security Agent”)
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 KINGFISHER NOMINEE 2 LIMITED?
According to the official registry, the company number of KINGFISHER NOMINEE 2 LIMITED is 07978137.
Where is KINGFISHER NOMINEE 2 LIMITED registered?
The registered office is PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX.
Who runs KINGFISHER NOMINEE 2 LIMITED?
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of KINGFISHER NOMINEE 2 LIMITED.
What is the SIC code of KINGFISHER NOMINEE 2 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls KINGFISHER NOMINEE 2 LIMITED?
Kingfisher General Partner 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 KINGFISHER NOMINEE 2 LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About KINGFISHER NOMINEE 2 LIMITED (07978137)

KINGFISHER NOMINEE 2 LIMITED is a private limited company incorporated on 6 March 2012 and registered in the United Kingdom under company number 07978137. Its registered office is at PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 26 active officers are on record , and the person with significant control is Kingfisher General Partner 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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