opendata.bot
Company number
13605192

101 MOORGATE NOMINEE 2 LIMITED

Officer · AZTEC FINANCIAL SERVICES (JERSEY) LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
101 MOORGATE NOMINEE 2 LIMITED
Company number
13605192
Registered office
FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND · 364 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2021
Status
Active
Age
5 years
Previous names
AGHOCO 2104 LIMITED (to 04 Nov 2021)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 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

5 active · 12 resigned

corporate-secretary
Appointed 06/09/2022
Active
director
Appointed 12/12/2022
Active
director
Appointed 15/11/2023
Active
director
Appointed 04/10/2024
Active
director
Appointed 04/11/2021
Active

People with significant control

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

101 Moorgate Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2021
Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2021

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 18/11/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2021 Controls 979 companies

Serving officers

corporate-secretary Appointed 06/09/2022
director Appointed 12/12/2022
director Appointed 15/11/2023
director Appointed 04/10/2024
director Appointed 04/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2024 Director resigned RUDOLPH, Sven
04/10/2024 Director appointed HARTMANN, Jens
16/09/2024 Director resigned TROTTER-MELITZ, Markus Gunter
16/09/2024 Director appointed RUDOLPH, Sven
15/11/2023 Director appointed DEMBITZ, Nicola Agnes
09/10/2023 Director resigned PITKIN, Kari Ellen
12/12/2022 Director resigned STEVENS, James Martyn
12/12/2022 Director resigned RUSSELL, Timothy Hugo
12/12/2022 Director appointed TROTTER-MELITZ, Markus Gunter
12/12/2022 Director appointed PITKIN, Kari Ellen
12/12/2022 Director appointed BORELLO, Michael
14/10/2022 Director resigned HUTCHINSON, William
14/10/2022 Director appointed RUSSELL, Timothy Hugo
06/09/2022 Corporate-secretary resigned AVIVA COMPANY SECRETARIAL SERVICES LIMITED
06/09/2022 Corporate-secretary appointed AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
10/02/2022 Director resigned SHAPLAND, Leo
10/02/2022 Director appointed STEVENS, James Martyn
10/02/2022 Director appointed HUTCHINSON, William
18/11/2021 Person with significant control ceased Inhoco Formations Limited
18/11/2021 Person with significant control added 101 Moorgate Gp Limited

Financial highlights

No figures could be read from the accounts filed on 04 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 101 MOORGATE 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.

PDF + CSV Order
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
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-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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Read the API docs

Frequently asked questions

What is the company number of 101 MOORGATE NOMINEE 2 LIMITED?
According to the official registry, the company number of 101 MOORGATE NOMINEE 2 LIMITED is 13605192.
Where is 101 MOORGATE NOMINEE 2 LIMITED registered?
The registered office is FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND.
Who runs 101 MOORGATE NOMINEE 2 LIMITED?
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is listed among the officers of 101 MOORGATE NOMINEE 2 LIMITED.
What is the SIC code of 101 MOORGATE NOMINEE 2 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls 101 MOORGATE NOMINEE 2 LIMITED?
101 Moorgate Gp 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 101 MOORGATE NOMINEE 2 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 101 MOORGATE NOMINEE 2 LIMITED (13605192)

101 MOORGATE NOMINEE 2 LIMITED is a private limited company incorporated on 6 September 2021 and registered in the United Kingdom under company number 13605192. Its registered office is at FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND. 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 December 2024. 17 active officers are on record , and the person with significant control is 101 Moorgate Gp 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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