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ILP UK SPV 2 LIMITED

Company number 14036363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	PSC05	Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 10 July 2024	View PDF Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC05	Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 8 April 2022	View PDF Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 23 October 2024	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2024	TM01	Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024	View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024	View PDF Termination of appointment of James Peter Ivan Lee as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024	View PDF Termination of appointment of Phillip Paul Bayliss as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Jeffrey Foster as a director on 10 October 2024	View PDF Appointment of Mr Jeffrey Foster as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Andrew James Westcott Martin as a director on 10 October 2024	View PDF Appointment of Mr Andrew James Westcott Martin as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed for Mr James Peter Ivan Lee on 13 April 2023	View PDF Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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