Axis Harrow Nominee 2 Limited
Company 13754634 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Loynes Director · appointed 2023
- Clare Susannah Hartnell Director · appointed 2024
- Toby Richard Heriz Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Paul Loynes Director · appointed 2023
- Clare Susannah Hartnell Director · appointed 2024
- Toby Richard Heriz Smith Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Axis Harrow (GP) Limited 3 shared directors
- Axis Harrow Nominee 1 Limited 3 shared directors
- Kentish Town UK Office Propco Limited 2 shared directors
- Altum Fund Services (UK) Limited 2 shared directors
- Altum Depositary (UK) Limited 2 shared directors
Connected through a shared director
- Splash Damage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13754634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Florencio Martin Beccar Varela Stegmann ceased 2024-10-31
significant influence · notified 2021-11-19 - Toby Richard Heriz Smith ceased 2024-10-31
significant influence · notified 2021-11-19 - Axis Harrow (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Clare Susannah Hartnell Director · appointed 2024
- Paul Loynes Director · appointed 2023
- Altum Secretaries Limited Corporate-secretary · appointed 2021
- Toby Richard Heriz Smith Director · appointed 2021
Show 2 former officers
- Robert James Jewell Director · appointed 2021 · resigned 2023
- Florencio Martin Beccar Varela Stegmann Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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