opendata.bot
Company number
13754634

AXIS HARROW NOMINEE 2 LIMITED

Officer · ALTUM SECRETARIES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AXIS HARROW NOMINEE 2 LIMITED
Company number
13754634
Registered office
WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND
Company type
Private Limited Company
Incorporated on
19 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 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

4 active · 2 resigned

corporate-secretary
Appointed 24/11/2021
Active
director
Appointed 02/12/2024
Active
director
Appointed 11/08/2023
Active
director
Appointed 19/11/2021
Active

People with significant control

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

Axis Harrow (Gp) Limited
Notified 19/11/2021
Mr Florencio Martin Beccar Varela Stegmann
Notified 19/11/2021
Mr Robert James Jewell
Notified 19/11/2021
Mr Toby Richard Heriz Smith
Notified 19/11/2021

Corporate structure

Who controls this company, and who they control in turn

4 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 19/11/2021 Controls 2 companies
Mr Florencio Martin Beccar Varela Stegmann
born 08/1969 · Spain has significant influence or control Control ended 31/10/2024 Controls 3 companies
Mr Robert James Jewell
born 10/1978 · United Kingdom has significant influence or control Control ended 31/10/2024 Controls 4 companies
Mr Toby Richard Heriz Smith
born 11/1981 · Spain has significant influence or control Control ended 31/10/2024 Controls 3 companies

Serving officers

corporate-secretary Appointed 24/11/2021
director Appointed 02/12/2024
director Appointed 11/08/2023
director Appointed 19/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2024 Charge registered A registered charge
02/12/2024 Director appointed HARTNELL, Clare Susannah
31/10/2024 Person with significant control ceased Mr Toby Richard Heriz Smith
31/10/2024 Person with significant control ceased Mr Robert James Jewell
31/10/2024 Person with significant control ceased Mr Florencio Martin Beccar Varela Stegmann
26/08/2023 Director resigned JEWELL, Robert James
11/08/2023 Director appointed LOYNES, Paul
22/12/2021 Charge registered A registered charge
26/11/2021 Director resigned BECCAR VARELA STEGMANN, Florencio Martin
24/11/2021 Corporate-secretary appointed ALTUM SECRETARIES LIMITED
19/11/2021 Person with significant control added Mr Toby Richard Heriz Smith
19/11/2021 Person with significant control added Mr Robert James Jewell
19/11/2021 Person with significant control added Mr Florencio Martin Beccar Varela Stegmann
19/11/2021 Person with significant control added Axis Harrow (Gp) Limited
19/11/2021 Director appointed JEWELL, Robert James
19/11/2021 Director appointed BECCAR VARELA STEGMANN, Florencio Martin
19/11/2021 Director appointed SMITH, Toby Richard Heriz

Financial highlights

No figures could be read from the accounts filed on 18 Sept 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 AXIS HARROW NOMINEE 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.

PDF Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP04 — appoint-corporate-secretary-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC
outstanding

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13754634
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AXIS HARROW NOMINEE 2 LIMITED?
According to the official registry, the company number of AXIS HARROW NOMINEE 2 LIMITED is 13754634.
Where is AXIS HARROW NOMINEE 2 LIMITED registered?
The registered office is WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND.
Who runs AXIS HARROW NOMINEE 2 LIMITED?
ALTUM SECRETARIES LIMITED is listed among the officers of AXIS HARROW NOMINEE 2 LIMITED.
What is the SIC code of AXIS HARROW NOMINEE 2 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AXIS HARROW NOMINEE 2 LIMITED?
Axis Harrow (Gp) Limited is recorded as a person with significant control.
When are the next accounts of AXIS HARROW NOMINEE 2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AXIS HARROW NOMINEE 2 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About AXIS HARROW NOMINEE 2 LIMITED (13754634)

AXIS HARROW NOMINEE 2 LIMITED is a private limited company incorporated on 19 November 2021 and registered in the United Kingdom under company number 13754634. Its registered office is at WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND. 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 March 2025. 6 active officers are on record , and the person with significant control is Axis Harrow (Gp) 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 9 September 2026.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.