NEVIS DERIVATIVES NO. 2 LLP - Profile & Financials

Accounts Submitted 17 Jun 2016

Confirmation Statement Submitted 3 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Nevis Member Four Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	12 Aug 2014	Active
Nevis Member Three Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	12 Aug 2014	Active
The Royal Bank Of Scotland Plc	Corporate-llp-designated-member	United Kingdom	Unknown	—	12 Aug 2014	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The Royal Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member Four Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Members Limited Liability Partnership

Nevis Member Three Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Members Limited Liability Partnership

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Group Structure

NEVIS MEMBER FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NEVIS MEMBER THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED united kingdom

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

NEVIS DERIVATIVES NO. 2 LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
18 Oct 2017	Insolvency	Liquidation Voluntary Determination	View(1 page)
18 Oct 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
18 Oct 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)