BERMONDSEY YARDS NOMINEE 2 LIMITED

Active London

Activities of real estate investment trusts

0 employees
Activities of real estate investment trusts
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BERMONDSEY YARDS NOMINEE 2 LIMITED

Activities of real estate investment trusts

Founded 17 Oct 2019 Active London, United Kingdom 0 employees
Activities of real estate investment trusts

Previous Company Names

1 LIVERPOOL STREET NOMINEE 2 LIMITED 17 Oct 2019 — 3 Dec 2020
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown17 Oct 2019Active
Michael BorelloDirectorBritishUnited Kingdom406 Jan 2023Active
Stuart Robert CrannaDirectorBritishUnited Kingdom5417 Oct 2019Active

Shareholders

Shareholders (1)

Bermondsey Yards General Partner Limited
100.0%
115 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 17 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

7 months ago on 11 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 12 Aug 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024