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Nom	Merlin 2 Holdings Limited
Adresse	C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10624055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Merlin 2 Gp Llp (In Its Capacity As General Partner Of Merlin Ii Lp) Status: Active Notified: 16/02/2017 Companies House Number: Oc414603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Taylor, Victoria Jane Suite 3, London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anwell, James Owen Suite 3, London, England Status: Ceased Notified: 06/12/2023 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finestein, Daniel John Salford Quays, England Status: Ceased Notified: 16/02/2017 Ceased: 06/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Phil Salford Quays, England Status: Ceased Notified: 16/02/2017 Ceased: 06/12/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Acre Lane Assets Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acre Lane Assets Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acre Lane Assets Management Limited Status: Active Notified: 19/05/2022 Companies House Number: 14116843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kilburn Developments Limited Status: Active Notified: 17/02/2017 Companies House Number: 10626397 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Kilburn Developments Management Limited Status: Active Notified: 19/05/2022 Companies House Number: 14117060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shepherds Bush Development Management Limited Status: Active Notified: 19/05/2022 Companies House Number: 14117066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shepherds Bush Developments Limited Status: Active Notified: 30/03/2017 Companies House Number: 10698794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wembley Empire Development Limited Status: Active Notified: 13/11/2019 Companies House Number: 12312428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wembley Empire Development M Anagement Limited Status: Active Notified: 19/05/2022 Companies House Number: 14117126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westcombe House Developments Management Limited Status: Active Notified: 19/05/2022 Companies House Number: 14117179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Merlin 2 Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)